Kenya and the FATF Grey List: Addressing Key Compliance Issues and Terrorist Financing
From Compliance Challenges to Strategic Solutions in the Fight Against Financial Crime
ERIC KIVUVA
Chair
Law Society of Kenya Nairobi Branch
Andrei Sribny
Chief Executive Officer
AML Certification Centre
ROBERT MUOKA
Senior Partner
T.M.M & Partners Advocates
ERIC THEURI
Former
LSK President
SECRET INTERNATIONAL EXPERT
In Partnership with:
Date
9 Oct, 2025
Time
15:00 EAT
Kenya’s inclusion on the FATF Grey List has created both challenges and opportunities for financial institutions, fintechs, and regulators. It has placed a spotlight on the country’s efforts to strengthen its compliance framework and further enhance the fight against money laundering and terrorist financing.
This webinar, “Kenya and FATF Grey List: Addressing Key Compliance Issues and Terrorist Financing”, brings together European and Kenyan experts to unpack the challenges and opportunities facing the country.
- Kenya’s Grey List Impact — consequences for local banks, fintechs, and international financial relations.
- FATF Compliance Gaps — key weaknesses and how institutions can close them.
- Terrorist Financing Risks — regional threats and practical prevention strategies.
- Global Standards, Stronger Markets — how AML/CTF alignment can boost Kenya’s financial sector and attract investment.
Gain expert insights on Kenya’s FATF Grey List — and strengthen your compliance expertise.
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