i-law

Money Laundering Bulletin

Too low a gear - Kenya

If a jurisdiction wants to escape 'special measures' - enhanced monitoring and a grey-listing by the Financial Action Task Force - it needs to act, preferably swiftly, on identified failings. Kenya is not short on areas for improvement, as Wachira Kigotho, in Nairobi, and Keith Nuthall discover, with many yet to be gripped.

If a jurisdiction wants to escape 'special measures' - enhanced monitoring and a grey-listing by the Financial Action Task Force - it needs to act, preferably swiftly, on identified failings. Kenya is not short on areas for improvement, as Wachira Kigotho, in Nairobi, and Keith Nuthall discover, with many yet to be gripped.

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