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Kenya found itself on the Financial Action Task Force (FATF) grey list over money laundering and terrorist financing for the second time in February 2024.
Court rules again that FIAU administrative fines are in breach of fundamental rights
The case Insignia Cards Limited (the
Landmark judgment expected to have wide-ranging ripple effect on handling of AML cases as judge rules law regulating FIAU penalties unconstitutional
The notary was fined €60,500 by the FIAU for systematic compliance failures relating to preventing money laundering