All Kenya articles

  • Kenya flag
    News Brief

    FATF adds Kenya, Namibia to AML/CFT watchlist; UAE, Uganda removed

    2024-02-26T20:14:00Z

    Kenya was one of two African countries included in the Financial Action Task Force’s latest update to its list of jurisdictions under increased monitoring for money laundering and terrorist financing, while the United Arab Emirates was among four countries removed.

  • SAP
    News Brief

    SAP to pay $220M in FCPA settlements

    2024-01-10T20:31:00Z

    German-based software company SAP agreed to pay more than $220 million as part of resolutions with authorities in the United States and South Africa regarding alleged violations of the Foreign Corrupt Practices Act.