REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

In February 2024, the Financial Action Task Force (FATF) added Kenya and Namibia to its global list of countries with strategic deficiencies in combating money laundering, terrorism financing, and proliferation…

Continue ReadingREALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

In February 2024, the Financial Action Task Force (FATF) added Kenya and Namibia to its global list of countries with strategic deficiencies in combating money laundering, terrorism financing, and proliferation…

Continue ReadingREALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

In February 2024, the Financial Action Task Force (FATF) added Kenya and Namibia to its global list of countries with strategic deficiencies in combating money laundering, terrorism financing, and proliferation…

Continue ReadingREALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

In February 2024, the Financial Action Task Force (FATF) added Kenya and Namibia to its global list of countries with strategic deficiencies in combating money laundering, terrorism financing, and proliferation…

Continue ReadingREALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

In February 2024, the Financial Action Task Force (FATF) added Kenya and Namibia to its global list of countries with strategic deficiencies in combating money laundering, terrorism financing, and proliferation…

Continue ReadingREALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

In February 2024, the Financial Action Task Force (FATF) added Kenya and Namibia to its global list of countries with strategic deficiencies in combating money laundering, terrorism financing, and proliferation…

Continue ReadingREALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

In February 2024, the Financial Action Task Force (FATF) added Kenya and Namibia to its global list of countries with strategic deficiencies in combating money laundering, terrorism financing, and proliferation…

Continue ReadingREALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment