Thirty-five SACCOs face sanctions as anti-money laundering rules tighten
Kenyan savings and credit cooperatives (SACCOs) are under intensifying regulatory scrutiny as the Sacco Societies Regulatory Authority (SASRA) moves to ...
Wednesday, March 11, 2026
Tag: money laundering
Govt shifts stance on cryptocurrencies, invites consultant for regulation review
The Kenyan government has taken a new approach towards cryptocurrencies by inviting a consultant to review the existing regime, diverging ...
Kenya in sprint to exit Grey List ahead of review in April
Kenya is seeking additional time to address the shortcomings that led to its inclusion in the Financial Action Task Force's ...
Effects of money laundering on Kenya’s economic development
Money laundering, a pervasive global financial hazard, poses myriad challenges to burgeoning economies, impeding their progress and hindering growth. An ...
