Financial Reporting Centre Stories

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...