What it Will Take to Get Kenya off the Grey List
In February 2024, the republic of Kenya was placed on the infamous grey list by the Financial Action Task Force (FATF), because of deficiencies in combatting Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF). The FATF is the global watchdog for anti-money laundering and counter terrorism financing standards. The Taskforce recently conducted an […]
