Jurisdictions under Increased Monitoring – FATF financial crime watchdog adds Kenya and Namibia to its ‘grey list’

23/02/2024
Posted by: netinfo

The Financial Action Task Force (FATF) international crime watchdog added Kenya and Namibia to its ‘grey list’ of countries that need increased monitoring, due to inadequate curbs against money laundering and terrorism financing.

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Jurisdictions under Increased Monitoring - FATF financial crime watchdog adds Kenya and Namibia to its ‘grey list’

Jurisdictions under Increased Monitoring – FATF financial crime watchdog adds Kenya and Namibia to its ‘grey list’

Recent

Sanctions against terrorism: Council renews the EU Terrorist List and related humanitarian exceptions

EU Extends Tunisia Sanctions for Another Year

EU Removes One Listing Under Libya Sanctions Regulation

Russia’s war of aggression against Ukraine: Council extends economic restrictive measures for a further 6 months

Cyber-attacks: three individuals added to EU sanctions list for malicious cyber activities against Estonia

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