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Registered Reporting Institutions are required under the Proceeds of Crime and Anti-Money Laundering Act to report to the Financial Reporting Centre any changes to their particulars as registered.

Should any of the particulars specified in the registration document change, e.g. appointment of a new compliance officer, a reporting institution should use the Change of Registration Particulars Template and the corresponding guide to submit the new status to the Financial Reporting Centre.

You can download the change of registration particulars documents using the links below:

 

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