frcbanner

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 2023 can be downloaded at the link below:

Highlights

International Organizations

Contacts

User: Director General 
 Address: Old Mutual Tower 13th Floor,
      Upper Hill Road,
     
P.o.Box Private Bag - 00200,
     Nairobi Kenya

 

  

Phone: 254  709 858000
Phone: http://www.frc.go.ke
 FRC Kenya @FRC_Kenya