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Home
About FRC
Background
Mandate
AML Board
Registration
Reporting Institutions
How to Register
Change of Particulars
Reporting
Suspicious Transactions
Cash Transactions
Annual Compliance
Sanctions Lists
UNSC 1267 List
UNSC 1373 List
Downloads
FAQs
Others
Tenders
Careers
Photo Gallery
Contacts
Staff Mail
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Annual Compliance Report Template (2020)
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Highlights
Latest Articles
Annual Compliance
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
Popular Articles
VACANCY ANNOUNCEMENT (CLOSED)
Assets Recovery Agency
Suspicious Transactions
Annual Compliance
How to Register
International Organizations
FATF
Egmont Group
ESAAMLG
UNODC
Law Enforcement Agencies
National Police Service
Ethics & Anti-Corruption Commission
Kenya Revenue Authority
Assets Recovery Agency
Contacts
Director General
UAP Towers Upper Hill, 29th Floor,
P.o.Box Private Bag - 00200,
Nairobi
Kenya
info@frc.go.ke
254-0709 858000
http://www.frc.go.ke
@FRC_Kenya