Topic: FRC
Financial Reforms
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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...
Crypto Regulation
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...
