frcbanner

The Proceeds of Crime and Anti-Money Laundering (Amendment) Act, (2012) mandates reporting institutions to report Cash Transactions that satisfy the given criteria.  The Financial Reporting Centre has developed an Excel Template and Reporting Guide for electronic reporting of Cash Transactions.

The following links can be used to download the cash transaction reporting documents. 

 

Highlights

  • Tender for Renewal of Smartnet Licences

    1 July 2019 (Closed)

    Tender for procurement of Renewal of Smartnet Licences. Obtain details and documents in Tenders and Downloads sections of the website.

     
  • Request For Proposal - Contest for Design of Logo

    5 July 2019 (Closed)

    Request For Proposal - Contest for Design of Logo. 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