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The Anti-Money Laundering Advisory Board

The Anti-Money Laundering Advisory Board (AML Board) is established under section 49 of POCAMLA. The Board’s mandate under the Act is to advise the Director of the Financial Reporting Centre (FRC) generally on the performance of his functions and the exercise of his powers under the Act. The Board was officially launched by the Deputy Prime Minister and the then Minister for Finance on 24th June 2011.

 

Membership of the Board

  1. The Permanent Secretary, Treasury
  2. The Attorney General
  3. The Governor, Central Bank of Kenya
  4. The Inspector General, National Police Service
  5. The Chairman, Kenya Bankers’ Association
  6. The Chief Executive Officer, Institute of Certified Public Accountants of Kenya
  7. The Director General, National Intelligence Service
  8. The Director, Asset Recovery Agency
  9. Two other persons appointed by the Minister from the private sector
  10. The Director General, Financial Reporting Centre (Secretary to the Board)

Highlights

  • Vacancy - Internal Audit

    04 October 2017

    The Financial Reporting Centre invites applications from suitable individuals to fill the post of Senior Manager, Internal Audit.  Detailed document is available in the dowloads section or directly through this link. Closing date is 17 Oct 2017.

     
  • Guidance on STR Reporting

    14 August 2017

    A new version of Guidance to Reporting Institutions on STR Reporting is now available in the download section.  You can also download it by clicking this link.

     
  • POCAMLA Act (Revised 2016)

    14 August 2017

    The Proceeds of Crime and Anti-Money Laundering Act 2009 (Revised 2016) is now available in the download section.  You can also download it by clicking this link.

     

International Organizations

Contacts

User: Director General
Address: Private Bag 
Nairobi
00200
Kenya
Email: info.frc@centralbank.go.ke
Phone: 254-2861600
Phone: http://www.frc.go.ke