Topic: Financial Reporting Centre
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Kenya under pressure to tighten oversight on virtual assets to exit FATF grey List
Apr 28, 2025 at 09:02 AM
Kenya has been urged to move swiftly in implementing urgent financial reforms to curb money laundering and terrorism financing, with a new report identifying regulatory gaps—espe...
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...
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-...
