Sendwave, Wise restrict Kenya transfers amid heightened AML scrutiny
One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Wed, 19 August 2026
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Wed, 19 August 2026
1 report- bne IntelliNews10:00first to report
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.