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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

  • Extension of Tender submission deadline

    Extension of Tender submission deadline

    The tender submission dates for Tender No FRC/T/ICT/008/2020-2021 - Supply and Installation of a Disaster Recovery Centre has been Extended to 17th  May 2021 11.00am while Tender No FRC/T/ADM/007/2020-2021 - Proposed partitioning of additional office space on 13th floor and adjustments on 29th, 30th and 32nd floors has been extended to 12th  May 202111.00am

     

     
  • Tender for the purchase of a residential house

    27 April 2021

    TENDER NO. FRC/T/ADM/006/2020-2021

     
  • Tender for the provision of staff medical cover

    27 April 2021

    TENDER NO. FRC/T/MED-INS/009/2020-2021

     
  • Tender for the registration of suppliers for goods, works and services for the period ending 30th June 2023

    27 April 2021

    TENDER NO. FRC/T/RS/011/2020-2021

     
  • Tender for the proposed partitioning of additional office space on 13th floor and adjustments on 29th, 30th and 32nd Floors for FRC.

    27 April 2021

    TENDER NO. FRC/T/ADM/007/2020-2021 

     

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.

Vision

Vision

To be the leader in financial intelligence works in the region and be recognized worldwide as an FRC  that adheres to international standards

Values

Vales

Integrity, Creativity, Teamwork, Profesionalism, Exellence

International Organizations

Contacts

User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
     
P.o.Box Private Bag - 00200,
 
Nairobi Kenya

Email: info@frc.go.ke
Phone: 254-0709 858000

Phone: http://www.frc.go.ke
 FRC Kenya @FRC_Kenya