Kenya targets April 2027 exit from global dirty-money list

Kenya: Kenya is an East African nation pursuing financial regulatory improvements to strengthen its anti-money laundering and counter-terrorism financing framework. The country is currently implementing targeted reforms, including new regulations on asset freezes for designated persons, as part of its strategy to address deficiencies flagged by an international financial watchdog. Regulation: Kenya has recently prepared regulations establishing a framework for freezing assets of designated individuals and entities linked to terrorism and limiting access to such funds. International Oversight: Kenya is coordinating across law enforcement, financial intelligence, and anti-corruption agencies to complete outstanding actions under an agreed plan with the Financial Action Task Force.