Kenya and the FATF Grey List: Addressing Key Compliance Issues and Terrorist Financing

What the conversation covers

Gain expert insights on Kenya’s FATF Grey List — and strengthen your compliance expertise.

1. 01Kenya’s Grey List Impact — consequences for local banks, fintechs, and international financial relations.
2. 02FATF Compliance Gaps — key weaknesses and how institutions can close them.
3. 03Terrorist Financing Risks — regional threats and practical prevention strategies.
4. 04Global Standards, Stronger Markets — how AML/CTF alignment can boost Kenya’s financial sector and attract investment.