Reporting of Suspicious Transactions

The CBK has released Banking Circulars directing all banks, non bank financial institutions, mortgage financial institutions and forex bureaus to forward to the Financial Reporting Centre (FRC) all Suspicious Transactions Reports…….

For the downloads of the whole circulars, check out here….http://www.centralbank.go.ke/index.php/news/239-reporting-of-suspicious-transactions

 

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