Country

September 18, 2015

Membership Status: Full Member (Since 2003). Currently under increased monitoring (often referred to as the “grey list”).Being on the “grey list” […]

Kenya

September 16, 2015

Membership Status: Not a full member. On the FATF “grey list” of Jurisdictions under Increased Monitoring since February 2024. Regional

September 16, 2015

Membership Status: Full Member (Since 2010), Member of FATF Steering Group Regional Bodies: Asia/Pacific Group on Money Laundering (APG), Eurasian