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Storia: Proposed law targets trusts in war against dirty money — Warptech Lab News

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Proposed law targets trusts in war against dirty money

Kenya was grey-listed in February 2024 following a 2021 mutual evaluation by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).

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businessdailyafrica.com

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martedì 11 agosto 2026·businessdailyafrica.com
Proposed law targets trusts in war against dirty money
Kenya was grey-listed in February 2024 following a 2021 mutual evaluation by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).

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