Financial Reporting Centre Kenya

@FRC_Kenya

Kenya's central agency for combating money laundering and the financing of terrorism. Call +254 709 858 000 or email [email protected]

Katılım Ağustos 2020

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Financial Reporting Centre Kenya@FRC_Kenya·16 Ağu

The FRC and other stakeholders are undertaking a survey to identify, assess and understand the ML/TF risks emerging from Virtual Asset (VA) activities in Kenya, i.e. Crypto and other digital assets. We invite views from the public through forms.microsoft.com/r/d7ruSYwSsa by 8th Sep 2023.

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