FATF puts Kenya on money laundering 'grey list'
The downgrade means Kenya might be subjected to stricter due diligence when it is dealing with the rest of the world.
Source: theeastafrican.co.ke
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EXPLAINER: Why Kenya has been grey-listed and what it means
Grey list refers to countries with deficiencies in dealing with money laundering
Source: the-star.co.ke
FSC Mauritius accueille IOSCO/AMERC Public Conference
Le 21 février 2024, la Financial Service Commission a organisé Westin Turtle Bay Resort & Spa, Balaclava, la conférence Internationale de Organisation of Securities Commissions Africa/Middle-East Regional Public Conference. Durant la cérémonie protocolaire, Sunil Bholah, ministre des Services Financier a loué l'effort de la FSC dans l'organisation de la conférence et a félicité la nomination
Source: maurice-info.mu
Kenya Grey Listed for being a 'wash wash' playground
The downgrade means Kenya might be subjected to stricter due diligence when it is dealing with the rest of the world.
Source: nation.africa
VERA FILES FACT SHEET: What does being in the FATF's 'gray list' mean?
The Philippines was placed on the gray list after the FATF identified 18 deficiencies that the government must resolve to effectively counter money laundering and terrorism financing in the country.
Source: verafiles.org