Uganda exits FATF grey list, boosting investment prospects observer.ug - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from observer.ug Daily Mail and Mail on Sunday newspapers.
The decision by the Financial Action Task Force (FATF) to greylist Namibia has raised fears over the country’s ability to fight money laundering, terrorism and illicit […]
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.
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).