FRC held the third quarterly meeting of the National compliance forum

On October 18, 2023, FRC held the third national compliance forum, and we are pleased to convene the National Compliance Forum, which discussed in rigorous on crucial aspects of the FIs properness of the country mutual evaluation.

The Financial Reporting Center had a fruitful meeting with mobile money service providers. The purpose of the engagement was to foster collaboration between mobile money service providers and FRC to ensure compliance with #AML/#CFT Act, and Reporting obligations.