- Proposed law targets real estate agents, mineral dealers, and SACCOs
- Country aims to leave FATF grey list by 2026 following reforms
Nairobi, Kenya – Kenya is taking new steps to tighten its anti-money laundering framework as it seeks to exit the Financial Action Task Force (FATF) grey list, with lawmakers proposing wider surveillance powers for professional bodies and non-financial sectors.
This article is free to read.
Sign up for free or sign in to continue
reading. Unlike our competitors, we don't force you to pay
to read the news but we do need your email address to
make your experience better.
Create your free account or sign in
