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EXPLAINER: Why Kenya has been grey-listed and what it means

Published: February 24, 2024

Grey list refers to countries with deficiencies in dealing with money laundering

Source: the-star.co.ke

Related Topics:

South AfricaBurkina FasoDemocratic Republic Of The CongoNairobi AreaSouth SudanCentral BankMoney Laundering GroupFinancial Reporting CentreAfrican CommunityInternational Monetary FundAction Task ForceFinance Action Task ForceSouthern Africa Anti Money Laundering GroupSouthern AfricaMutual EvaluationMutual Evaluation ReportFinancial Action TaskforceForeign Direct InvestmentEast African CommunityKenya TanzaniaDemocratic RepublicGrey ListCentral Bank Of KenyaCft Amendment ActStar News

Kenya enters financial grey list as Uganda exits

Published: February 23, 2024

CS Ndung'u said the move underscores the need for swift action to bolster Kenya's compliance efforts.

Source: the-star.co.ke

Related Topics:

United StatesUnited KingdomNjuguna NdunguNational TreasuryLaw Society Of KenyaEuropean UnionMoney Laundering GroupFinancial Action Task ForceAnti Money LaunderingMass DestructionJurisdiction Under IncreasedUganda MinistrySouthern Africa Anti Money Laundering GroupKenya Kwanza GovernmentMutual Evaluation ReportUnited Nations Security Council ResolutionsAnti Money Laundering ActLaw SocietySelf Regulatory BodyAmendment ActTechnical Assistance SupportCft Amendment ActMinistry Of FinancePrevention Of TerrorismThe National Treasury