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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

  • Tender for procurement of Supply and Delivery of Security Licenses and Support

    15 October 2019

    Tender for procurement of Supply and Delivery of Security Licenses and Support. Obtain details and documents in Tenders and Downloads sections of the website.

International Organizations

Contacts

User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
      P.o.Box Private Bag - 00200
Nairobi
      Kenya
Email: info.frc@centralbank.go.ke
Phone: 254-0709 858000
Phone: http://www.frc.go.ke