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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 2017 report  and the corresponding circular can be downloaded at the links below:

Highlights

  • Registration of Suppliers

    16 August 2018

    Registration of suppliers and service providers (Closing on 04 September 2018). Obtain details and documents in Tenders and Downloads sections of the website.

International Organizations

Contacts

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