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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

  • Tender for procurement of Supply and Delivery of Security Licenses and Support

    15 October 2019

    Tender for procurement of Supply and Delivery of Security Licenses and Support. Obtain details and documents in Tenders and Downloads sections of the website.

International Organizations

Contacts

User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
      P.o.Box Private Bag - 00200
Nairobi
      Kenya
Email: info.frc@centralbank.go.ke
Phone: 254-0709 858000
Phone: http://www.frc.go.ke