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Banks face higher costs in Kenya s grey list addition

Banks face higher costs in Kenya s grey list addition
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Action task forceInternational monetary fundWorld bankFinancial reporting centreEquity bank kenyaCentral bankBank kenyaFinance action task forceChristos theofilouEquity bankCo operative bankKenya limitedBanking act

What FATF grey-listing means for Kenya

What FATF grey-listing means for Kenya
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaRiva jibaliLeonard wanyamaAmnesty internationalAction task forceNairobi international finance centreMoney laundering groupGovernance networkFinance action task forceSouthern africa anti money laundering groupEast african taxSuspicious transactions reportsDesignated non financial businesses

How dubious gold mining firms saw Kenya listed as wash-wash economy

Kenya’s international trade is expected to take a beating from the negative classification.

United arab emiratesJoseph kabilaNjuguna ndunguMwai kibakiNicholas abidhaNjuguna ndungHigh courtDepartment of miningFinancial action task forceNational treasuryLaw society of kenyaNational youth serviceNjuguna ndungu national treasuryGlobal initiative against transnational organized crimeNational treasury cabinetFinancial reporting centre

FATF puts Kenya on money laundering grey list

The downgrade means Kenya might be subjected to stricter due diligence when it is dealing with the rest of the world.

Nairobi areaSouth sudanSouth africaBurkina fasoNjuguna ndunguMoney laundering groupAction task forceNational treasuryNational treasury cabinetFinance action task forceAnti money launderingMass destructionSouthern africa anti money laundering groupWill ugandaMoney launderingNational treasury

Kenya grey listed for dirty cash flow in money laundering war

Kenya grey listed for dirty cash flow in money laundering war
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

South africaBurkina fasoSouth sudanNairobi areaNjuguna ndunguNational treasuryMoney laundering groupAction task forceFinance action task forceAnti money launderingMass destructionTreasury cabinet secretary professor njugunaSouthern africa anti money laundering group