
一名高级政府官员表示,肯尼亚正在准备打击洗钱和资助恐怖主义活动的改革,这是该国努力在2027年4月前退出全球反洗钱监管机构“黑钱”名单的一部分。
Kenya is readying reforms to combat money laundering and terrorism financing, part of an effort to exit a global watchdog’s dirty-money list by April 2027, according to a senior government official.
肯尼亚金融报告中心总干事纳夫塔利·罗诺(Naphtaly Rono)周二在国民议会小组会议上表示,这个东非国家已经准备好了关于冻结被指定人员资产的条例,以及限制动用被冻结资金的措施。
The East African nation has prepared regulations on the freezing of assets belonging to designated persons and measures to limit access to frozen funds, Naphtaly Rono, director-general of Kenya’s Financial Reporting Centre, told a National Assembly panel on Tuesday.
金融行动特别工作组于2024年2月将肯尼亚列入其所谓的“灰名单”。被列入该名单的司法管辖区需要受到更密切的监控,这一认定也让人对其金融系统的完整性以及打击非法资金流动的承诺产生怀疑。
The Financial Action Task Force added Kenya to its so-called gray list in February 2024. Jurisdictions added to the list require closer monitoring, and the designation casts doubt over the integrity of their financial systems and commitment to tackle illicit financial flows.
罗诺称:“我们现在已经解决了”金融行动特别工作组指出的需要关注的21个行动事项中的“19个”。
“We have now addressed 19 action items” out of the 21 identified by the FATF as needing attention, Rono said.