Source link : https://www.afric.info/2024/05/10/news/africa-kenya-is-once-again-in-fatfs-crosshairs/
To curb money laundering, financial oversight of the real estate, legal, casino and transport sectors must be improved. The Financial Action Task Force (FATF) anti-money laundering watchdog has placed Kenya on its grey list for the second time. Listed countries face increased monitoring due to deficiencies in meeting international standards on combating money laundering and […]
Author : AFRICA-NEWS
Publish date : 2024-05-10 08:11:42
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