Forex Bureau Guidelines
Central Bank of Kenya, Kenya
This document provides the guidelines for Forex Bureau including licensing, operation, inspection and supervision as well as how to report suspicious transactions.
Process Flow
Compare Versions
Please select two versions
Forex Bureau Guidelines Current Version
January 2022
This document provides the guidelines for Forex Bureau including licensing, operation, inspection and supervision as well as how to report suspicious transactions.
Thank you for requesting an expert analysis
A member of our team will review your request and reply back to the email address on file.