Wednesday, 19 August 2026 · World
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EUROS The World Financial Report
Nº 39 Wednesday, 19 August 2026 · World Edition
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Sendwave, Wise restrict Kenya transfers amid heightened AML scrutiny

bne IntelliNews · 1h ago
Sendwave, Wise restrict Kenya transfers amid heightened AML scrutiny

The payment restrictions come as Kenya remains on the Financial Action Task Force’s list of jurisdictions under increased monitoring, commonly known as the grey list.

Read the full story at bne IntelliNews →