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The Proceeds of Crime and Anti-Money Laundering (Amendment) Act, (2012) mandates reporting and regulatory institutions to report Suspicious or Unusual Transactions. The Financial Reporting Centre has developed an Excel Template and Reporting Guide for electronic reporting of Suspicious or Unusual Transactions.

The following links can be used to download the suspicious or unusual transaction reporting documents.

 

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