Financial Reporting Centre Kenya (@frc_kenya) 's Twitter Profile
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]

ID: 1298251538800885763

calendar_today25-08-2020 13:31:14

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Financial Reporting Centre Kenya (@frc_kenya) 's Twitter Profile Photo
Financial Reporting Centre Kenya
@frc_kenya

3 years ago

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.

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.