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Agency gets Sh388m more to rescue Kenya from ‘dirty money’ list | Collector
Agency gets Sh388m more to rescue Kenya from ‘dirty money’ list
BusinessDaily

Agency gets Sh388m more to rescue Kenya from ‘dirty money’ list

Kenya was placed on the FATF grey list on February 23, 2024, after the global watchdog flagged weaknesses in the country’s systems for combating money laundering, terrorism financing and illicit financial flows.

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