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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 Insurance Services

    14 February 2019

    Tender for procurement of Insurance Services (Closed). 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