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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.*

coinnesskrPublished 2026-11-10 [ Read source](https://t.me/coinnesskr/237526)

## **Discussion**

## **Related claims**

[**The Financial Action Task Force removed the Democratic Republic of Congo from its list of jurisdictions under increased monitoring, ending four years of scrutiny over anti-money laundering and counter-terror financing controls.**The Financial Action Task Force · statement](https://dgw.tmarket.io/claims/01a1cc57-e4db-7f58-bc96-0546d4223ea5) [**The IMF urged the Kenyan government to prepare VASP-related regulations to implement the crypto travel rule.**IMF · statement](https://dgw.tmarket.io/claims/01a1d67b-9ea9-798b-83ac-6fc41c475ca3) [**The FATF decision was taken after an onsite visit to Kinshasa.**africaintel · statement](https://dgw.tmarket.io/claims/01a1cc57-e512-7534-847a-b608ad6f5b8e) [**The number of missing children in Kenya is rising.**the post author · statement](https://dgw.tmarket.io/claims/01a1d6f4-0e8f-7097-8036-2001a0c287ae) [**The claim about Kenya's borrowing is according to a new World Bank report.**standardkenya · statement](https://dgw.tmarket.io/claims/01a1ca07-5634-7e19-8547-19e045e01126) [**Kinshasa is seeking additional financing and relaxed fiscal deficit ceilings for 2026–27 to cover mounting costs from the Ebola outbreak and armed conflict in eastern DRC.**Kinshasa · statement](https://dgw.tmarket.io/claims/01a1cfe7-6774-757d-a0a2-56f6380c8b7c)

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```

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