The FATF Fallout — Kenya’s Grey Listing and the Regulatory Reckoning

Jijuze
12/10/2025 4 min
The FATF Fallout — Kenya’s Grey Listing and the Regulatory Reckoning

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Episode Synopsis

Risk and reward of Kenya’s push to reverse FATF grey-listing | ISS Africahttps://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2025.html#:~:text=%22grey%20list%22,as%20the%20%E2%80%9Cgrey%20list%E2%80%9D.AI, other technology the “only answer” to AML challenges in evolving threat landscape, says ACAMS report - Thomson Reuters InstituteCan anti-money laundering amendments get Kenya off FATF’s grey list? | ENACT Africa

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