frcbanner

The Proceeds of Crime and Anti-Money Laundering (Amendment) Act, (2012) mandates reporting and regulatory institutions to report Suspicious or Unusual Transactions. The Financial Reporting Centre has developed an Excel Template and Reporting Guide for electronic reporting of Suspicious or Unusual Transactions.

The following links can be used to download the suspicious or unusual transaction reporting documents.

 

Highlights

  • Tender for Procurement of Insurance Services

    14 February 2019

    Tender for procurement of Insurance Services (Closing on 27 February 2019). 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