Skip to the content Skip to the Navigation
Financial Reporting Centre - Kenya
  • HOME
  • ABOUT US
  • COMPLIANCE
  • RESOURCES
    • Legislation and Guidelines
    • Circulars
    • TFS Notices
    • Reports
    • Templates and Guides
    • Trends & Typologies
    • FAQ
    • Media Centre
      • Service Charter
    • Glossary
  • OPPORTUNITIES
    • Tenders
    • Careers
  • CONTACT US

Legislation and Guidelines

  1. HOME
  2. Legislation and Guidelines

Acts & Regulations

Act / RegulationType
The Proceeds of Crime and Anti-Money Laundering Act, 2013Act
The Prevention of Terrorism Act, 2012 (Revised 2023)Act
The Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023Act
The Proceeds of Crime and Anti-Money Laundering Regulations, 2023 Regulation
The Prevention of Terrorism (Implementation of the UNSCR on Suppression of Terrorism) Regulations, 2023 Regulation
The Prevention of Terrorism (Implementation of the UNSCR on Prevention, Suppression and Disruption of Proliferation Financing) Regulations, 2023Regulation
Revised 2023-Proceeds of Crime and Anti-Money Laundering Act 9 of 2009Act
Revised 2023-Prevention of Terrorism Act 30 of 2012Act
The Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on Prevention, Suppression and Disruption of Proliferation Financing) Amendment) Regulations, 2024Regulation
The Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on Suppression of Terrorism) Regulations, 2024Regulation

Guidelines

Anti-Money Laundering and Countering the Financing of Terrorism Guidance for Real Estate Agencies, 2023
Guidance to Casinos in relation to Anti-Money-Laundering, Counter-Terrorism Financing and Counter-Proliferation Financing, 2023
ML Risk Assessment Guidance, Feb. 2025
TF Risk Assessment Guidance, Feb. 2025
  • THE FRC IMPOSES A MONETARY PENALTY ON A NON-COMPLIANT REPORTING INSTITUTION
  • Real Estate Agencies  Registration With FRC
  • Targeted Financial Sanctions Notice No. 11 of 2025 delisting from the Isil (da'esh) & Al-Qaida Sanctions List
  • Targeted Financial Sanctions Notice no. 10 of 2025 - Amendment to the ISIL (da'esh) & al-qaida Sanctions List
  • Targeted Financial Sanctions Notice no. 9 of 2025 amendment to the ISIL (da'esh) & al-qaida Sanctions List
DOMESTIC PARTNERSINTERNATIONAL PARTNERS
National Police Service Eastern and Southern Africa
Anti-Money Laundering Group (ESAAMLG)
Ethics and Anti-Corruption CommissionFinancial Action Task Force (FATF)
Kenya Revenue AuthorityEgmont Group
Assets Recovery AgencyUNODC
National Intelligence Service
  • Staff Mail

Financial Reporting Centre - Kenya

Address
Old Mutual Tower 13th Floor
Upper Hill Road
P. O Private Bag - 00200
Nairobi, Kenya
Email & Phone

Email: info@frc.go.ke

Phone: +254 709 858000

https://pkvgamesqqonline.com/ https://topweddinglists.com/ https://aethelmearc.net/ https://central.nasrda.gov.ng/ https://hoteljackson.com/ https://igov.exeter.ac.uk/
https://alpolac.edu.kz/learn/pkvgames/ https://alpolac.edu.kz/learn/bandarqq/ https://alpolac.edu.kz/learn/dominoqq/
https://adsii.or.id/sdm/pkvgames/ https://adsii.or.id/sdm/bandarqq/ https://adsii.or.id/sdm/dominoqq/
https://everynationeducation.org/mobileadmin/pkvgames/ https://everynationeducation.org/mobileadmin/bandarqq/ https://everynationeducation.org/mobileadmin/dominoqq/
https://ethnographylab.iiitd.edu.in/img/pkvgames/ https://ethnographylab.iiitd.edu.in/img/bandarqq/ https://ethnographylab.iiitd.edu.in/img/dominoqq/
https://pinktowerchildcarecentre.com/pkv/ https://pinktowerchildcarecentre.com/bandarqq/ https://pinktowerchildcarecentre.com/dominoqq/
https://smcc.or.id/stats/pkvgames/ https://smcc.or.id/stats/bandarqq/ https://smcc.or.id/stats/dominoqq/
https://aenfis.com/cloud/bandarqq/ https://aenfis.com/cloud/pkvgames/ https://aenfis.com/cloud/dominoqq/
https://unm.edu.ni/old/pkvgames/ https://unm.edu.ni/old/bandarqq/ https://unm.edu.ni/old/dominoqq/
https://cheersport.at/doc/pkv-games/ https://cheersport.at/doc/bandarqq/ https://cheersport.at/doc/dominoqq/ https://cheersport.at/about-us/
https://sigarmas.com/backup/pkv-games/ https://sigarmas.com/backup/bandarqq/ https://sigarmas.com/backup/dominoqq/
https://www.spring.edu.sg/sci/pkv-games/ https://www.spring.edu.sg/sci/bandarqq/ https://www.spring.edu.sg/sci/dominoqq/
https://cecas.clemson.edu/mobile-lab/ https://cecas.clemson.edu/amic/ https://cecas.clemson.edu/latourlabs/
https://lpm.stital.ac.id/ https://digilib.stital.ac.id/ https://pai.stital.ac.id/
https://id.pandamgadang.com/
https://gurupintar.ut.ac.id/

Contents

  • HOME
  • About Us
  • Compliance
  • Opportunities
  • Contact Us

Recent Posts

  • THE FRC IMPOSES A MONETARY PENALTY ON A NON-COMPLIANT REPORTING INSTITUTION
  • Real Estate Agencies  Registration With FRC
  • Targeted Financial Sanctions Notice No. 11 of 2025 delisting from the Isil (da'esh) & Al-Qaida Sanctions List
  • Targeted Financial Sanctions Notice no. 10 of 2025 - Amendment to the ISIL (da'esh) & al-qaida Sanctions List
  • Targeted Financial Sanctions Notice no. 9 of 2025 amendment to the ISIL (da'esh) & al-qaida Sanctions List

Copyright © Financial Reporting Centre (Kenya). All Rights Reserved.

MENU
  • Staff Mail