ANTI-MONEY LAUNDERING, COMBATING FINANCING OF TERRORISM: Kenya at high risk, a blessing for Tanzania

DAR ES SALAAM: TANZANIA’S excellent leadership in financial management in international interactions has led to its removal from the EU High-Risk AntiMoney Laundering (AML) and Combating Financing of Terrorism (CFT) list. On the other hand, Kenya’s continued inclusion on the list of countries at risk for these issues is undoubtedly a blessing for Tanzania, as … The post ANTI-MONEY LAUNDERING, COMBATING FINANCING OF TERRORISM: Kenya at high risk, a blessing for Tanzania first appeared on Daily News .