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:



  • 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


User: Interim Director
Address: P. O. Box 60000
Phone: 254-2861600