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Disclaimer of Liability

The Financial Reporting Centre shall be not held liable for:

  • any improper or incorrect use of the information or services on this Website and assumes no responsibility for anyone's use of the information or services.
  • any direct or indirect damages caused in any way through the use of information or services on this Website.


Disclaimer of Warranties

Although an effort is made to assure the accuracy and completeness of the information provided on this Website, the Financial Reporting Centre makes no express or implied warranty of the Website's information. The information and all online services are provided on an "as is" basis.


Disclaimer for Links

  • The Financial Reporting Centre is not responsible for the contents of any linked off-site / third party pages.
  • Links to other sites do not constitute an endorsement from the Financial Reporting Centre.


Governing Law

Any dispute arising from the use of information or services provided on the Financial Reporting Centre Website will be governed by the laws of the Republic of Kenya.

 

Highlights

  • MUTUAL EVALUATION REPORT FOR KENYA

    Kenya underwent an Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing (AML/CFT/CPF) assessment by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) aimed at assessing Kenya’s compliance with global AML/CFT/CPF standards.

    Kenya’s Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers in September 2022 at its meeting in Livingstone, Zambia and subsequently published on the ESAAMLG website on November 11, 2022. The MER summarises the AML/CFT/CPF regime in the country also provides recommendations on how the country’s AML/CFT/CPF regime can be strengthened. A copy of the MER can be downloaded here.

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