Kenya is currently undergoing its AML Mutual Evaluation Review (MER), …


Here’s a good task for the weekend…Kenya is currently undergoing its AML Mutual Evaluation Review (MER), therefore several AML staff from different sectors (banks, insurance, microfinance, mobile money, etc) are being ‘interviewed’ by the assessors.

I’m challenging anyone here to take the task to write a 1 – 1.5 page paper on MERs, and what interviewees should expect, etc

Read Botswana’s most recent FUR, which details how the country satisfied FATF expectations and was consequently removed from the grey list.

This will significantly aid you in understanding and writing your paper.

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