How to Register

Reporting Institutions are required under the Proceeds of Crime and Anti-Money Laundering Act to register with the Financial Reporting Centre among other obligations.

In order to register with the Financial Reporting Centre, proceed as follows:

Confirm that you are a reporting institution under the Act.
Click on the link https://goaml.frc.go.ke/
Click on the link RI Registration Requirements – this provides a guide for each Reporting Institutions requirements during the registration process.
Download and fill FORM FRC RF 1-1.
Click on RI Registration Manual – this is a guide on how to register using goAML.
An email will be sent to the email address you have used to register. It will confirm both the organisation and Money Laundering Reporting Officer (MLRO) have been registered.

You can also download the registration form and guide using the links below:

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.