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
120.84 KB
Annual Compliance Report Template (2020)
132.87 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
