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The Standard e-Paper
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The Standard Group Plc is a
multi-media organization with investments in media platforms spanning newspaper
print operations, television, radio broadcasting, digital and online services. The
Standard Group is recognized as a leading multi-media house in Kenya with a key
influence in matters of national and international interest.
Kenya faces an acid test in the next two months on the status of reforms to strengthen anti-money laundering controls with the global dirty money watchdog expected to release its scorecard for the country.
The looming report backed by the Financial Action Task Force (FATF) will either place or exclude Kenya in an infamous grey list for its efforts or lack of in fighting money laundering and terrorist financing.
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