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The Proceeds of Crime and Anti-Money Laundering Act empowers the Director, Financial Reporting Centre to send reports received under the Act to the appropriate law enforcement authorities, any intelligence agency, or any other appropriate supervisory body for further handling if, having considered the report, the Director has reasonable grounds to suspect that the transaction is suspicious.

The Financial Reporting Centre disseminates reports to and shares intelligence with Ethics and Anti-Corruption Commission particularly on crimes relating corruption, etc.

For more information on the Ethics and Anti-Corruption Commission, please visit their website at this link.

 

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