In a significant development, Kenya finds itself placed on the Financial Action Task Force (FATF) ‘grey list.’ This calls for intensified oversight to ensure adherence to global obligations in Anti-Money Laundering, Countering the Financing of Terrorism, and Weapons of Mass Destruction Proliferation (AML/CFT/CPF). This announcement, confirmed by Treasury CS Njuguna Ndung’u, underscores the urgency for … Continue reading Kenya on FATF Grey List, Uganda Exits