Mandate The Financial Reporting Centre (FRC) is a Government institution created by the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) 2009. Compliance The Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and Regulations require reporting institutions to comply with AML/CFT measures. Targeted Financial Sanctions Asset Freezing and Prohibitions to prevent funds or other Assets … Continue reading HOME