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Registered Reporting Institutions are required under the Proceeds of Crime and Anti-Money Laundering Act to report to the Financial Reporting Centre any changes to their particulars as registered.

Should any of the particulars specified in the registration document change, e.g. appointment of a new compliance officer, a reporting institution should use the Change of Registration Particulars Template and the corresponding guide to submit the new status to the Financial Reporting Centre.

You can download the change of registration particulars documents using the links below:

 

Highlights

  • Tenders for Partitioning and Associated Works

    16 November 2018

    Tenders for Partitioning and Associated Works for FRC Offices (Closing on 28 November 2018). Obtain details and documents in Tenders and Downloads sections of the website.

International Organizations

Contacts

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