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.
To protect the integrity of our financial system and contribute to the safety of our citizens through deterrence of money laundering and terrorist financing.
To be the leader in financial intelligence works in the region and be recognized worldwide as an FRC that adheres to international standards
Integrity, Creativity, Teamwork, Profesionalism, Exellence