Kenya Intensifies Efforts to Exit FATF Grey List by April 2027
Source: Kahawa Tungu
Summary
Kenya is targeting an exit from the Financial Action Task Force (FATF) grey list by April 2027 after addressing 19 of the 21 action items required to strengthen its anti-money laundering and counter-terrorism financing systems. The National Assembly Committee on Delegated Legislation has scrutinised the Prevention of Terrorism (Implementation of the United Nations Security Council [...] The post Kenya Intensifies Efforts to Exit FATF Grey List by April 2027 appeared first on Kahawatungu.