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
Latest Articles
- VACANCY ANNOUNCEMENT (CLOSED)
- Draft Proceeds Of Crime and Anti -Money Laundering (Criminal Assets Recovery Fund) (Administration) Regulations, 2020 on The National Treasury website and a notice of the same on My Gov issue
- Draft Proceeds Of Crime And Anti-Money Laundering (Criminal Assets Recovery Fund) (Administration) Regulations, 2020
- Assets Recovery Agency
- Mandate
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
-
Director General
-
UAP Towers Upper Hill, 29th Floor, - P.o.Box Private Bag - 00200,
- Nairobi Kenya
-
info@frc.go.ke -
254-0709 858000
