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The Proceeds of Crime and Anti-Money Laundering (Amendment) Act, (2012) mandates reporting institutions to report Cash Transactions that satisfy the given criteria.  The Financial Reporting Centre has developed an Excel Template and Reporting Guide for electronic reporting of Cash Transactions.

The following links can be used to download the cash transaction reporting documents. 

 

Highlights

  • 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

Contacts

User: Interim Director
Address: P. O. Box 60000
Nairobi
00200
Kenya
Email: info.frc@centralbank.go.ke
Phone: 254-2861600
Phone: http://www.frc.go.ke