Financial Reporting Centre Stories

The Financial Reporting Centre is tasked with identifying proceeds of crime and fighting money laundering under the Proceeds of Crime and Money Launde...

Data from the state-owned intelligence unit, Financial Reporting Centre, shows that the number of suspicious transactions reports (STRs) exceeded 11,0...

Kenya was placed on the Financial Action Task Force’s (FATF) grey list in February last year due to weaknesses in combating money laundering, terroris...

Data from the report shows a significant surge in the number of transactions flagged as potentially linked to money laundering, underscoring a worryin...

Kenya is currently on the Financial Action Task Force's grey list of countries with insufficient controls for preventing money laundering and terroris...

The call follows Kenya's addition to the grey list of the Financial Action Task Force (FATF), over deficiencies in anti-money laundering laws and enfo...