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TENDER NO: OPP/OT/003/20202021ODPP HOUSE, RAG ATI ROAD UPHILL P.O.BOX 3070100100 NAIROBITENDER DOCUMENT FOR PROCUREMENT OF VARIOUS ICT ITEMSCLOSING DATE: THURSDAY 21ST JANUARY 2021 AT 11.00 A.M. Table
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How to fill out kenya illicit finance risks

01
Identify the different types of illicit finance risks present in Kenya, such as money laundering, terrorism financing, corruption, and tax evasion.
02
Conduct a thorough assessment of the specific illicit finance risks relevant to your organization or sector in Kenya.
03
Develop an action plan to mitigate and manage the identified illicit finance risks in Kenya.
04
Implement robust internal controls and procedures to prevent illicit finance activities in Kenya.
05
Regularly review and update your risk assessment and mitigation strategies to stay ahead of evolving illicit finance threats in Kenya.

Who needs kenya illicit finance risks?

01
Businesses operating in Kenya
02
Government agencies and regulators in Kenya
03
Non-profit organizations and charities based in Kenya
04
Financial institutions and banks operating in Kenya
05
International organizations or companies with business interests in Kenya
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Kenya illicit finance risks refer to the dangers and vulnerabilities associated with illegal financial activities within the country.
Any individual or entity engaged in financial transactions in Kenya may be required to file kenya illicit finance risks.
To fill out kenya illicit finance risks, one must provide detailed information about their financial activities, including sources of income and potential risks of illicit finance.
The purpose of kenya illicit finance risks is to identify and prevent illegal financial activities, such as money laundering and terrorism financing, within the country.
Information to be reported on kenya illicit finance risks includes details of financial transactions, sources of income, and potential risks of illicit finance.
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