terror financing 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...
While 71 per cent of digital lenders screen their customers against global sanctions lists and 62.7 per cent offer some form of staff training, only 4...
The training is courtesy of the Islamic Military Counter Terrorism Coalition.
In February 2024, Kenya came under increased scrutiny by the Financial Action Task Force (FATF) due to concerns about the potential misuse of NPOs for...
The annual report tabled before parliament further notes that this is worsened by advancement in technology that further complicates the traceability...
Kenya is currently on the Financial Action Task Force's grey list of countries with insufficient controls for preventing money laundering and terroris...
