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March 23, 2026
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    Ivy Momanyi

    Kenya Retained on FATF Grey List Despite Reforms, EU Flags as High-Risk in 2025

    CEO ReporterNews & AnalysisJune 18, 2025June 18, 2025

    Kenya’s ongoing struggle to shake off international concerns over its anti-money laundering and counter-terrorism financing framework took another hit in February 2025 when the Financial Action Task Force (FATF) retained…

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    CEO East Africa
     
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      • 100 Leading & Admired CEOs
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      • 100 Women Fixing Uganda
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