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Agency gets Sh388m more to rescue Kenya from ‘dirty money’ list

Kenya was placed on the FATF grey list on February 23, 2024, after the global watchdog flagged weaknesses in the country’s systems for combating money laundering, terrorism financing and illicit...

Raccontata dabusinessdailyafrica.com

Timeline cronologica

  1. mercoledì 27 maggio 2026·businessdailyafrica.com

    Agency gets Sh388m more to rescue Kenya from ‘dirty money’ list

    Kenya was placed on the FATF grey list on February 23, 2024, after the global watchdog flagged weaknesses in the country’s systems for combating money laundering, terrorism…