About Financial Reporting Centre
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
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Tender and Registration of Suppliers 2023-2024
1. Registration of suppliers and Service Providers FRC-RS-006-2022-2023
- Closing Date - Closing date: Friday 16th June, 2023 ,12.00noon
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MUTUAL EVALUATION REPORT FOR KENYA
Kenya underwent an Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing (AML/CFT/CPF) assessment by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) aimed at assessing Kenya’s compliance with global AML/CFT/CPF standards.
Kenya’s Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers in September 2022 at its meeting in Livingstone, Zambia and subsequently published on the ESAAMLG website on November 11, 2022. The MER summarises the AML/CFT/CPF regime in the country also provides recommendations on how the country’s AML/CFT/CPF regime can be strengthened. A copy of the MER can be downloaded here.
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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.
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
Integrity, Creativity, Teamwork, Profesionalism, Exellence
International Organizations
Law Enforcement Agencies
Contacts
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Director General
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UAP Towers Upper Hill, 29th Floor, - P.o.Box Private Bag - 00200,
- Nairobi Kenya
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info@frc.go.ke -
254-0709 858000
