Downloads
Category: For your Information
Files:
FATF Methodology (22 Feb 2013)
1.49 MB
The FATF Recommendations (February 2012)
972.76 KB
Template for Receiving Comments
16.18 KB
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
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
