Beyond being on the Grey list, Kenya has been classified as a money laundering hotspot. The country is more susceptible for money laundering mainly because it’s the more developed financial hub and economy in the East Africa region and its also a transit point for international drug traffickers and trade based money laundering.

Our laws and regulations, and the quality of our people and their constant innovation, make us one of the most attractive destinations for investment.

However, these advantages also make Kenya a prime target for criminals, money launderers and terrorists