Commercial Law International

“Commercial Awareness Is Global.”


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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