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Mandate

The Financial Reporting Centre (FRC, or the Centre) is a Government institution created by the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) 2009, with the principal objective being to assist in the identification of the proceeds of crime and the combating of money laundering.

The Prevention of Terrorism Act (POTA) 2012 also mandates the Centre with the fight against financing of terrorism. The Centre started operations in April 2012.

Highlights

Tender for Procurement of a privileged account management system and account auditing software

09 September 2020

Tender for Procurement of a privileged account management system and account auditing software. Obtain details and documents in Tenders and Downloads sections of the website.

16 September 2020

Addendum no. 1 - Tender no: FRC/T/PAM/002/2020-2021. Procurement of a privileged account management system and account auditing software. Obtain details and documents in Tenders and Downloads sections of the website.
Tender for Supply and delivery of server, storage and backup software

09 September 2020

Tender for procurement of Supply and delivery of server, storage and backup software. Obtain details and documents in Tenders and Downloads sections of the website.
Tender for Supply and delivery of support and security licenses

09 September 2020

Tender for procurement of Supply and delivery of support and security licenses. Obtain details and documents in Tenders and Downloads sections of the website.

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Mission

To protect the integrity of our financial system and contribute to the safety of our citizens through deterrence of money laundering and terrorist financing.