The Proceeds of Crime and Anti-Money Laundering Act empowers the Director General, Financial Reporting Centre to send reports received under the Act to the appropriate law enforcement authorities, any intelligence agency, or any other appropriate supervisory body for further handling if, having considered the report, the Director General has reasonable grounds to suspect that the transaction is suspicious.

The Financial Reporting Centre disseminates reports to and shares intelligence with the National Police Service particularly on crimes relating to terrorism, fraud, money laundering, corruption, etc.

For more information on the National Police Service, please visit their website at this link.



International Organizations


User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
P.o.Box Private Bag - 00200,
Nairobi Kenya

Phone: 254-0709 858000

 FRC Kenya @FRC_Kenya