The Money Remittance Regulations
Central Bank of Kenya, Kenya
These regulations by the Central Bank of Kenya covers the licensing, management and operation of money remittance operators as well as anit-money laundering and consumer protection guidelines.
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The Money Remittance Regulations Current Version
January 2022
These regulations by the Central Bank of Kenya covers the licensing, management and operation of money remittance operators as well as anit-money laundering and consumer protection guidelines.
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