The Proceeds of Crime and Anti-Money Laundering (Amendment) Act, (2012) mandates reporting and regulatory institutions to report Suspicious or Unusual Transactions. The Financial Reporting Centre has developed an Excel Template and Reporting Guide for electronic reporting of Suspicious or Unusual Transactions.

The following links can be used to download the suspicious or unusual transaction reporting documents.



International Organizations


User: Director General 
 Address: Old Mutual Tower 13th Floor,
      Upper Hill Road,
P.o.Box Private Bag - 00200,
     Nairobi Kenya



Phone: 254  709 858000
 FRC Kenya @FRC_Kenya