Kenya and Namibia Added to Money Laundering “Grey List”
A shadow has been cast over Kenya and Namibia’s financial sectors as the global watchdog, the Financial Action Task Force (FATF), added them to its “grey list.” This designation signifies a need for heightened monitoring due to shortcomings in their anti-money laundering (AML) and counter-terrorism financing (CTF) measures. While Kenya downplays the potential impact, the […]










