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StopML

 Mandate

The Financial Reporting Centre (FRC, or the Centre) is a Government institution created by the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) 2009, with the principal objective being to assist in the identification of the proceeds of crime and the combating of money laundering.

The Prevention of Terrorism Act (POTA) 2012 also mandates the Centre with the fight against financing of terrorism.  The Centre started operations in April 2012.

Highlights

  • Tender for Procurement of a privileged account management system and account auditing software

    09 September 2020

    Tender for Procurement of a privileged account management system and account auditing software. Obtain details and documents in Tenders and Downloads sections of the website.

    16 September 2020

    Addendum no. 1 - Tender no: FRC/T/PAM/002/2020-2021. Procurement of a privileged account management system and account auditing software. Obtain details and documents in Tenders and Downloads sections of the website.

     

     
  • Tender for Supply and delivery of server, storage and backup software

    09 September 2020

    Tender for procurement of Supply and delivery of server, storage and backup software. Obtain details and documents in Tenders and Downloads sections of the website.

     
  • Tender for Supply and delivery of support and security licenses

    09 September 2020

    Tender for procurement of Supply and delivery of support and security licenses. Obtain details and documents in Tenders and Downloads sections of the website.

     

Mission

To protect the integrity of our financial system and contribute to the safety of our citizens through deterrence of money laundering and terrorist financing.

Vision

Vision

To be the leader in financial intelligence works in the region and be recognized worldwide as an FRC  that adheres to international standards

Values

Vales

Integrity, Creativity, Teamwork, Profesionalism, Exellence

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
 FRC Kenya @FRC_Kenya