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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

  • 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