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]

Joined August 2020

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953 Followers

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Financial Reporting Centre Kenya @FRC_Kenya

almost 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 https://t.co/BIVGaPAWG5 by 8th Sep 2023.

FRC_Kenya's tweet photo. 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 https://t.co/BIVGaPAWG5 by 8th Sep 2023. https://t.co/aYFhQ8ko3E

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Financial Reporting Centre Kenya

@FRC_Kenya

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