Unified strategies the silver bullet for tackling Kenya’s grey listing
Kenya was placed on the Financial Action Task Force (FATF) grey list in February 2024 after an evaluation of the country’s adherence to global standards for combatting money laundering and related financial crimes found weaknesses. FATF, the Paris-based global watchdog for anti-money laundering and counter-terrorism financing standards, identified weaknesses in Kenya’s systems, which make country […]
