Kenya has been picked to participate in the global money-laundering and terrorist financing watchdog meetings and working groups for one year, offering a boost in its quest to get out of the grey-list as the first review falls due.
The seat is part of the Financial Action Task Force’s (FATF) inaugural guest initiative that allows countries from the watchdog’s regional bodies to participate in key meetings and engage directly in anti-money laundering, combating the financing of terrorism and proliferation financing (AML/CFT/PF) interventions.
