frcbanner

StopML

 Mandate

The Financial Reporting Centre (FRC, or the Centre) is a Government institution created by the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) 2009, with the principal objective being to assist in the identification of the proceeds of crime and the combating of money laundering.

The Prevention of Terrorism Act (POTA) 2012 also mandates the Centre with the fight against financing of terrorism.  The Centre started operations in April 2012.

 

                    Mission Icon

 

                                    Vision Icon

                        Values
To be the leader in financial intelligence works in the region and be recognized worldwide as an FRC  that adheres to international standards
  To protect the integrity of our financial system and contribute to the safety of our citizens through deterrence of money laundering and terrorist financing.   
    Integrity, Creativity, Teamwork, Profesionalism, Exellence

International Organizations

Contacts

User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
      P.o.Box Private Bag - 00200
Nairobi
      Kenya
Email: info.frc@centralbank.go.ke
Phone: 254-0709 858000
Phone: http://www.frc.go.ke