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The Proceeds of Crime and Anti-Money Laundering Regulations require reporting institutions to submit to the Financial Reporting Centre a report indicationg the institutions level of compliance with POCAMLA Act, Regulations, among others.  The report is submitted by 31 January of the following year unless the date is varied in writing by the Financial Reporting Centre.

The Centre circulates an Annual Compliance Report Template towards the end of the year which institutions use for reporting compliance in the ending year.  The report may vary from year to year and institutions are encoraged not to submit their reports using templates not intended for the particular year.  The Annual Compliance Report Template for the year 2017 report  and the corresponding circular can be downloaded at the links below:

Highlights

  • 2017 Annual Compliance Reporting

    25 January 2018

    The template and corresponding circular for annual compliance reporting for year 2017 are now available in the respective download sections on this site.

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