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The Proceeds of Crime and Anti-Money Laundering Regulations require reporting institutions to submit to the Financial Reporting Centre a report indicationg the institutions level of compliance with POCAMLA Act, Regulations, among others.  The report is submitted by 31 January of the following year unless the date is varied in writing by the Financial Reporting Centre.

The Centre circulates an Annual Compliance Report Template towards the end of the year which institutions use for reporting compliance in the ending year.  The report may vary from year to year and institutions are encoraged not to submit their reports using templates not intended for the particular year.  The Annual Compliance Report Template for the year 2020 can be downloaded at the link below:

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