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The Proceeds of Crime and Anti-Money Laundering Regulations require reporting institutions to submit to the Financial Reporting Centre a report indicationg the institutions level of compliance with POCAMLA Act, Regulations, among others.  The report is submitted by 31 January of the following year unless the date is varied in writing by the Financial Reporting Centre.

The Centre circulates an Annual Compliance Report Template towards the end of the year which institutions use for reporting compliance in the ending year.  The report may vary from year to year and institutions are encoraged not to submit their reports using templates not intended for the particular year.  The Annual Compliance Report Template for the year 2019 report  and the corresponding circular can be downloaded at the links below:

Highlights

  • Tender for Procurement of a privileged account management system and account auditing software

    09 September 2020

    Tender for Procurement of a privileged account management system and account auditing software. Obtain details and documents in Tenders and Downloads sections of the website.

    16 September 2020

    Addendum no. 1 - Tender no: FRC/T/PAM/002/2020-2021. Procurement of a privileged account management system and account auditing software. Obtain details and documents in Tenders and Downloads sections of the website.

     

     
  • Tender for Supply and delivery of server, storage and backup software

    09 September 2020

    Tender for procurement of Supply and delivery of server, storage and backup software. Obtain details and documents in Tenders and Downloads sections of the website.

     
  • Tender for Supply and delivery of support and security licenses

    09 September 2020

    Tender for procurement of Supply and delivery of support and security licenses. Obtain details and documents in Tenders and Downloads sections of the website.

     

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