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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 Kenya Revenue Authority particularly on crimes relating to tax evasion, money laundering, etc.

For more information on the Kenya Revenue Authority, please visit their website at this link.

 

Highlights

  • Tender for procurement of Supply and Delivery of Security Licenses and Support

    15 October 2019

    Tender for procurement of Supply and Delivery of Security Licenses and Support. 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@centralbank.go.ke
Phone: 254-0709 858000
Phone: http://www.frc.go.ke