08 Feb 2018

Invitation to a workshop on draft SEC/FIC Guidelines and Draft AML/CFT Administrative Sanctions

Section 138 of the Securities Industry Act, 2016, (Act 929) empowers the commission to ensure that all its regulated entities operate in a manner so as to comply with the provisions of Anti-Money Laundering and Countering the Financial of Terrorism (AML/CFT).

Date: 13th February, 2018
Time: 9:00am – 12noon

Invitation to workshop