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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 disseminates reports to and shares intelligence with Ethics and Anti-Corruption Commission particularly on crimes relating corruption, etc.

For more information on the Ethics and Anti-Corruption Commission, please visit their website at this link.

 

Highlights

  • Tender for procurement of Provision of Staff Medical Insurance 2019-2020

    08 April 2020

    Tender for procurement of Supply and Delivery of Staff Medical Insurance_2019-2020. Obtain details and documents in Tenders and Downloads sections of the website.
     
  • Tender for procurement of Provision of Staff Group Life Insurance 2019-2020

    08 April 2020

    Tender for procurement of Supply and Delivery of Staff Medical Insurance 2019-2020. 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