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The Proceeds of Crime and Anti-Money Laundering Act empowers the Director, 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 has reasonable grounds to suspect that the transaction is suspicious.

The Financial Reporting Centre shares intelligence with the Assets Recovery Agency, which is created by the Proceeds of Crime and Anti-Money Laundering Act as a semi-autonomous body under the office of the Attorney-General.

For more information on the Assets Recovery Agency, please visit the Office of The Attorney General and Department of Justice website at this link.

 

Highlights

  • POCAMLA (Amendment) Act, 2017

    22 March 2017

    The Proceeds of Crime and Anti-Money Laundering (Amendment) Act, 2017 is now available in the download section.  You can also download it by clicking this link.

International Organizations

Contacts

User: Interim Director
Address: P. O. Box 60000
Nairobi
00200
Kenya
Email: info.frc@centralbank.go.ke
Phone: 254-2861600
Phone: http://www.frc.go.ke