![](https://www.frc.go.ke/wp-content/uploads/2024/01/Mandate-Main-2.jpg)
Mandate
The Financial Reporting Centre (FRC) is a Government institution created by the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) 2009.
![](https://www.frc.go.ke/wp-content/uploads/2024/02/CompalinaceMain.jpg)
Compliance
The Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and Regulations require reporting institutions to comply with AML/CFT measures.
![](https://www.frc.go.ke/wp-content/uploads/2024/01/Sanctions.jpg)
Targeted Financial Sanctions
Asset Freezing and Prohibitions to prevent funds or other Assets from being made directly or indirectly available to the benefit of designated persons or entities.
![](https://www.frc.go.ke/wp-content/uploads/2024/01/Reports.png)
Report Submission/Registration
The Proceeds of Crime and Anti-Money Laundering Act, (2009) mandates reporting and regulatory institutions to report Suspicious or Unusual Transactions.
![](https://www.frc.go.ke/wp-content/uploads/2024/01/Mission-1.jpg)
“To promote the integrity of Kenya’s financial system by combating money laundering, terrorism financing, and proliferation financing”.