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Browsing Tag

FATF grey list

2 posts
KKenya
Vellum Kenya
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Kenya’s Anti-Money Laundering Drive, Grey List Status & Subsequent Institutional Reform

  • 2026-07-17
Kenya faces international scrutiny on two fronts, as it remains on the Financial Action Task Force (FATF) grey…
NNigeria
Shettima credits EFCC for boosting Nigeria's investment outlook as agency opens Ekiti office
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Shettima credits EFCC for boosting Nigeria’s investment outlook as agency opens Ekiti office

  • 2026-06-09
Vice President Kashim Shettima on Tuesday credited the Economic and Financial Crimes Commission (EFCC) with helping improve Nigeria’s…
Africa & Europe
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