statementSaid on 2026-11-10
Kenya has been on the FATF grey list since February 2024 due to deficiencies in its anti-money laundering and terrorist financing framework.
A statement by post author, said on 2026-11-10. Statements are as reported by the cited publishers — not verified by DecisionGateway.
현재 케냐는 자금세탁 및 테러자금 조달 방지 체계의 미비로 2024년 2월부터 FATF 회색목록에 등재돼 있다.
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