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About the Egmont Group

From the Egmont Group website:
"Recognizing the benefits inherent in the development of a network, in 1995 a group of Financial Intelligence Units (FIUs) met at the Egmont Arenberg Palace in Brussels and decided to establish an informal group whose goal would be to facilitate international cooperation. Now known as the Egmont Group, these FIUs meet regularly to find ways to cooperate, especially in the areas of information exchange, training and the sharing of expertise.

Membership

Any Financial Intelligence Unit which considers itself to comply with the criteria of the Egmont Group of being a central, national agency responsible for receiving, (and as permitted, requesting), analysing and disseminating to the competent authorities, disclosures of financial information, is eligible to apply to become an Egmont member FIU."

Click here to go to the Egmont Group website.

 

Highlights

  • Tender for the supply and installation of a privileged account management system and account auditing software

    27 May 2020

    Tender for the supply and installation of a privileged account management system and account auditing software. 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.go.ke
Phone: 254-0709 858000

Phone: http://www.frc.go.ke