Topic: Kenya Anti-Financial Crime Summit
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...
Stakeholder Engagement
Nairobi to host Anti-Financial Crime Summit as grey listing dares economy
Oct 16, 2024 at 11:01 AM
Nairobi is set to become the focal point for discussions on financial integrity with the inaugural Kenya Anti-Financial Crime Summit, taking place on 24 and 25 October....
