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PayPal freezes multiple Kenyan accounts in sweeping compliance crackdown
The crackdown follows Kenya's placement on the Financial Action Task Force grey list in February 2024 due to deficiencies in its anti-money laundering and counter-terrorism financing frameworks.
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businessdailyafrica.com
PayPal freezes, blocks Kenya accounts in money-laundering fears
The American firm told the affected users that the remaining balances may be held for up to 180 days before being cleared for withdrawal.
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PayPal freeze, block Kenya accounts in money-laundering fears
The American firm told the affected users that the remaining balances may be held for up to 180 days before being cleared for withdrawal.
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tnx.africa
PayPal freezes multiple Kenyan accounts in sweeping compliance crackdown
The crackdown follows Kenya's placement on the Financial Action Task Force grey list in February 2024 due to deficiencies in its anti-money laundering and counter-terrorism…