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About the Egmont Group

From the Egmont Group website:
"Recognizing the benefits inherent in the development of a network, in 1995 a group of Financial Intelligence Units (FIUs) met at the Egmont Arenberg Palace in Brussels and decided to establish an informal group whose goal would be to facilitate international cooperation. Now known as the Egmont Group, these FIUs meet regularly to find ways to cooperate, especially in the areas of information exchange, training and the sharing of expertise.

Membership

Any Financial Intelligence Unit which considers itself to comply with the criteria of the Egmont Group of being a central, national agency responsible for receiving, (and as permitted, requesting), analysing and disseminating to the competent authorities, disclosures of financial information, is eligible to apply to become an Egmont member FIU."

Click here to go to the Egmont Group website.

 

Highlights

  • Extension of Tender submission deadline

    Extension of Tender submission deadline

    The tender submission dates for Tender No FRC/T/ICT/008/2020-2021 - Supply and Installation of a Disaster Recovery Centre has been Extended to 17th  May 2021 11.00am while Tender No FRC/T/ADM/007/2020-2021 - Proposed partitioning of additional office space on 13th floor and adjustments on 29th, 30th and 32nd floors has been extended to 12th  May 202111.00am

     

     
  • Tender for the purchase of a residential house

    27 April 2021

    TENDER NO. FRC/T/ADM/006/2020-2021

     
  • Tender for the provision of staff medical cover

    27 April 2021

    TENDER NO. FRC/T/MED-INS/009/2020-2021

     
  • Tender for the registration of suppliers for goods, works and services for the period ending 30th June 2023

    27 April 2021

    TENDER NO. FRC/T/RS/011/2020-2021

     
  • Tender for the proposed partitioning of additional office space on 13th floor and adjustments on 29th, 30th and 32nd Floors for FRC.

    27 April 2021

    TENDER NO. FRC/T/ADM/007/2020-2021 

     

International Organizations

Contacts

User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
     
P.o.Box Private Bag - 00200,
 
Nairobi Kenya

Email: info@frc.go.ke
Phone: 254-0709 858000

Phone: http://www.frc.go.ke
 FRC Kenya @FRC_Kenya