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.

Topics:

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.