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:


  • Tenders for Partitioning and Associated Works

    16 November 2018

    Tenders for Partitioning and Associated Works for FRC Offices (Closing on 28 November 2018). Obtain details and documents in Tenders and Downloads sections of the website.

International Organizations


User: Director General
Address: Private Bag 
Phone: 254-2861600