Commercial Law International

“Commercial Awareness Is Global.”

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Regulatory deficiencies impacting on Anti Money Laundering measures

By Charles Wanguhu Kenya currently risks being black listed by the OECD Financial Action Task Force (FATF) as a jurisdiction with key deficiencies in the control against money laundering. The other two countries on the list: the People‚Äôs Republic of North Korea and Iran. The Financial Action Task Force (FATF) is an inter-governmental body tasked…

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