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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

  • Tender for Renewal of Smartnet Licences

    1 July 2019 (Closed)

    Tender for procurement of Renewal of Smartnet Licences. Obtain details and documents in Tenders and Downloads sections of the website.

     
  • Request For Proposal - Contest for Design of Logo

    5 July 2019 (Closed)

    Request For Proposal - Contest for Design of Logo. 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: 254-0709 858000
Phone: http://www.frc.go.ke