Global firms block Kenya cash transfers in dirty money fears
Two more global cross-border payment platforms have stopped receiving and sending cash to Kenya amid increased anti-money laundering…
Kenya’s Anti-Money Laundering Drive, Grey List Status & Subsequent Institutional Reform
Kenya faces international scrutiny on two fronts, as it remains on the Financial Action Task Force (FATF) grey…
Algeria and Namibia taken off FATF grey list
While the two countries have successfully exited, South Sudan and Cameroon have been singled out for falling short…
Namibia says it is being removed from financial crime watchdog’s ‘grey list’
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Namibia says it is being removed from financial crime watchdog’s ‘grey list’
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Namibia says it is being removed from financial crime watchdog’s ‘grey list’
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MARNA ROOS | From greylist to greyed out
South Africa has been off the Financial Action Task Force’s greylist for just over four months, and now…
South Africa tightens financial crime legislation
The country aims to close remaining gaps in its financial crime framework before its next evaluation by the…