Tag: FATF

Re-thinking the FATF Approach: Assessing the Effectiveness of the Listing Model as Kenya navigates the “Grey List”

Background Kenya is, once again, on the international financial market radar, not for Eurobond reasons but this time round for money laundering and terrorism financing (ML/FT). The Financial Action Task Force (FATF) placed Kenya on the ‘grey list’ – putting the country under increased monitoring and supervision – citing that, while it has grown in […]...