Sanctions, proliferation, money laundering, export and trade control news etc
FATF: KENYA AML/CFT MUTUAL EVAULATION REPORT
On 26 January, FATF published this MER compiled by FATF-style regional body ESAAMLG and dated September 2022. The on-site visit took place in January/February 2022.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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