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Kenya Ramps Up Anti-Money Laundering Reforms in Bid to Exit FATF Grey List by May 2026
Kenya is intensifying reforms aimed at strengthening its systems for detecting and preventing illicit financial flows as it works toward being removed from the global financial crimes watchdog’s grey list by May 2026. The country was placed under increased monitoring by the Paris-based Financial Action Task Force (FATF) in February 2024 after shortcomings were identified in its efforts to combat money laundering and terrorist financing. Being on the grey list signals strategi
9 hours ago2 min read
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