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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 the National Police Service particularly on crimes relating to terrorism, fraud, money laundering, corruption, etc.

For more information on the National Police Service, please visit their 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