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Kenya's greylisting for weak action on money laundering and terrorism financing

Kenya’s mutual evaluation reports revealed a host of strategic deficiencies.

Nigeria
United-kingdom
Namibia
South-africa
Uganda
Kenya
Financial-reporting-centre
Money-laundering-group
Financial-action-task-force
Financial-action-task
Trobe-university

Kenya's greylisting for weak action on money laundering and terrorism financing: what that means and what must happen next

Kenya must complete a national terrorist financing risk assessment and share it publicly.

United-kingdom
Kenya
Uganda
Namibia
South-africa
Nigeria
Financial-reporting-centre
Financial-action-task
Financial-action-task-force
Money-laundering-group
Louis-de-koker

Treasury says it's making progress in tackling issues that led to SA greylisting

Treasury’s new director-general, Duncan Pieterse, said that since being greylisted, some of the FATF’s concerns have now been partly addressed.

Jordan
South-africa
Paris
France-general
France
Lindsay-dentlinger
Shamila-batohi
Enoch-godongwana
Duncan-pieterse
Financial-action-task-force
Parliament-standing-committee-on
National-prosecuting-authority

Sri Lanka races against time to avert greylisting by FATF - Business Main

Dailymirror.lk – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel, sri lanka news,sri lanka latest news, latest breaking news, latest political news, covid-19 news,covid-19 news sri lanka, Sri Lanka Coronavirus updates, sl news, sl covid-19 news, SL breaking news, daily news, breaking news in sri lanka

Sri-lanka
Sweden
Sri-lankan
Subhani-keerthiratne
International-monetary-fund
Central-bank
Handelsbanken
Financial-action-task-force
Fund-facility
Europe-union
Financial-intelligence-unit
External-fund-facility

Sri Lanka races against time to avert greylisting by FATF - Breaking News

Dailymirror.lk – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel, sri lanka news,sri lanka latest news, latest breaking news, latest political news, covid-19 news,covid-19 news sri lanka, Sri Lanka Coronavirus updates, sl news, sl covid-19 news, SL breaking news, daily news, breaking news in sri lanka

Sri-lanka
Sweden
Sri-lankan
Subhani-keerthiratne
Fund-facility
Europe-union
International-monetary-fund
Central-bank
Financial-action-task-force
Handelsbanken
Financial-intelligence-unit
External-fund-facility

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