Anti-Money Laundering
-
News
Kenya Names Naphtaly Rono as FRC Director-General Amid FATF Scrutiny
Kenya has a new figure overseeing the country’s financial intelligence system, and the timing is awkward. Nairobi is still under…
Read More » -
BUSINESS
Kenya Money Laundering Crackdown Triggers Global Risk Alarm as Fintech, Trade Face Fallout
Kenya is facing unprecedented scrutiny over a massive surge in suspicious financial activity, with Sh6.97 trillion flagged in just three…
Read More » -
BUSINESS
Digital Lenders Under Scrutiny as CBK Flags Compliance Gaps in Fight Against Dirty Money
In recent years, digital lenders have become a lifeline for millions of Kenyans locked out of traditional banking. But a…
Read More »