frcbanner

What is ESAAMLG?

"The purpose of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is to combat money laundering by implementing the FATF Recommendations.  This effort includes co-ordinating with other international organisations concerned with combating money laundering, studying emerging regional typologies, developing institutional and human resource capacities to deal with these issues, and co-ordinating technical assistance where necessary.  ESAAMLG enables regional factors to be taken into account in the implementation of anti-money laundering measures."

Click here to go to the ESAAMLG website.

 

Highlights

  • Vacancy - Internal Audit

    04 October 2017

    The Financial Reporting Centre invites applications from suitable individuals to fill the post of Senior Manager, Internal Audit.  Detailed document is available in the dowloads section or directly through this link. Closing date is 17 Oct 2017.

     
  • Guidance on STR Reporting

    14 August 2017

    A new version of Guidance to Reporting Institutions on STR Reporting is now available in the download section.  You can also download it by clicking this link.

     
  • POCAMLA Act (Revised 2016)

    14 August 2017

    The Proceeds of Crime and Anti-Money Laundering Act 2009 (Revised 2016) is now available in the download section.  You can also download it by clicking this link.

     

International Organizations

Contacts

User: Director General
Address: Private Bag 
Nairobi
00200
Kenya
Email: info.frc@centralbank.go.ke
Phone: 254-2861600
Phone: http://www.frc.go.ke