EU puts Kenya on money laundering list

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EU puts Kenya on money laundering list

13th June, 2025

The European Union has added Kenya to its updated list of high-risk countries for money laundering and terrorism financing. This move places Kenya under stricter financial scrutiny, potentially affecting international transactions and investment flows. The EU cites strategic deficiencies in Kenya’s anti-money laundering framework, prompting calls for urgent regulatory reforms by local stakeholders.

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