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Reporting Institutions are required under the Proceeds of Crime and Anti-Money Laundering Act to register with the Financial Reporting Centre among other obligations.

In order to register with the Financial Reporting Centre, proceed as follows:

  • Confirm that you are a reporting institution under the Act. 
  • Send an email from your institutions official email address to the Director, Financial Reporting Centre asking for registration forms, and giving the name and official email contact of your Compliance Officer.  The electronic Registration Template, and Registration Guidelines will be emailed to you.
  • Complete the Institutions Registration template and email back the completed documents as specified in the Registration Guidelines.  
  • You will receive confirmation of registration and a Registration Number through email.  If necessary, you may asked to submit additional documentation before registration.

You can also download the registration template and guide using the links below:

 

Highlights

  • Vacancy - Internal Audit

    04 October 2017

    The Financial Reporting Centre invites applications from suitable individuals to fill the post of Senior Manager, Internal Audit.  Detailed document is available in the dowloads section or directly through this link. Closing date is 17 Oct 2017.

     
  • Guidance on STR Reporting

    14 August 2017

    A new version of Guidance to Reporting Institutions on STR Reporting is now available in the download section.  You can also download it by clicking this link.

     
  • POCAMLA Act (Revised 2016)

    14 August 2017

    The Proceeds of Crime and Anti-Money Laundering Act 2009 (Revised 2016) is now available in the download section.  You can also download it by clicking this link.

     

International Organizations

Contacts

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