FINANCIAL REPORTING CENTRE (FRC)
The Financial Reporting Centre (FRC), Kenya’s Financial Intelligence Unit, is established under section 21 of the Proceeds of Crime and Anti-Money Laundering Act, 2009 (POCAMLA). FRC is an independent body whose principal objective is to assist in the identification of the proceeds of crime and combating money laundering, terrorism financing and proliferation financing. FRC became operational on April 12, 2012.

Vision
A Kenya free from illicit financial flows.

Mission
To promote the integrity of Kenya’s financial system by combating money laundering, terrorism financing, and proliferation financing.

Core Values

  • Integrity
  • Confidentiality
  • Professionalism
  • Innovation
  • Teamwork

    • ANTI-MONEY LAUNDERING ADVISORY BOARD (AMLAB)

    The Anti-Money Laundering Advisory Board (AMLAB) is established under section 49 of POCAMLA. The mandate of the AMLAB is to advise the Cabinet Secretary on policies and best practice on combating money laundering, and to advise the Director General of the Financial Reporting Centre generally on the performance of his functions and the exercise of his powers under the Act. AMLAB was officially launched on June 24, 2011.