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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 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