Topic: Financial Action Task Force
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Kenya lands on Financial Action Task Force 'grey list' over 'wash wash'
Feb 24, 2024 at 01:05 PM
Following recent developments regarding Kenya's standing with the Financial Action Task Force (FATF), the country has been placed on the 'grey list'....
Kenya considers crypto regulations to avoid risk of FATF greylist inclusion
Feb 19, 2024 at 01:31 PM
Kenya is poised to join the wave of nations regulating cryptocurrencies like Bitcoin, driven by concerns about money laundering and the potential for inclusion on the Financial Act...
Ruto signs landmark legislation to boost anti-money laundering, climate change initiatives
Sep 01, 2023 at 03:44 PM
President William Ruto has ushered in a new era of legal reform in Kenya with the signing of two crucial bills, the Anti-Money Laundering and Combating of Terrorism Financing Laws ...
Kenya takes steps to strengthen existing legislations to tame money laundering
Jul 18, 2023 at 06:47 PM
The Financial Reporting Centre (FRC) has been granted the authority to impose sanctions for violations of the proceeds of crime, following the Cabinet's approval of the draft Anti-...
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