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The Proceeds of Crime and Anti-Money Laundering Regulations require reporting institutions to submit to the Financial Reporting Centre a report indicationg the institutions level of compliance with POCAMLA Act, Regulations, among others.  The report is submitted by 31 January of the following year unless the date is varied in writing by the Financial Reporting Centre.

The Centre circulates an Annual Compliance Report Template towards the end of the year which institutions use for reporting compliance in the ending year.  The report may vary from year to year and institutions are encoraged not to submit their reports using templates not intended for the particular year.  The Annual Compliance Report Template for the year 2016 report can be downloaded at the link below:

 

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