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Kenya has been put on the list of nations that will be under heightened monitoring on how it is countering money laundering, terrorist financing, and proliferation financing by the Financial Action Task Force (FATF).

South sudanSouth africaUnited arab emiratesBurkina fasoNjuguna ngunguFinancial action task forceTask forceNational risk assessmentMoney laundering groupAnti money launderingMass destructionSouthern africa anti money laundering groupCabinet secretary njuguna ngung uVirtual assetsNon profit organisationDemocratic republic