Publications

• Kenya and Namibia Added to the FATF Grey List – Practical Implications for Businesses
  6 March 2024
  Geoffrey P. Burgess
  ,
  Matthew Dickman
  ,
  Geoffrey Kittredge
  ,
  John W. Rife III
  ,
  Konstantin Bureiko
  ,
  Sameena Hussain
  ,
  Andrew H. Lee
  ,
  Nikhil Subbiah