Financial Reporting Centre Kenya
@FRC_Kenya
Followers
941
Following
0
Media
1
Statuses
1
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
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.
16
57
135