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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

  • 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