The Proceeds of Crime and Anti-Money Laundering (Amendment) Act, (2012) mandates reporting and regulatory institutions to report Suspicious or Unusual Transactions. The Financial Reporting Centre has developed an Excel Template and Reporting Guide for electronic reporting of Suspicious or Unusual Transactions.
The following links can be used to download the suspicious or unusual transaction reporting documents.
Kenya underwent an Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing (AML/CFT/CPF) assessment by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) aimed at assessing Kenya’s compliance with global AML/CFT/CPF standards.
Kenya’s Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers in September 2022 at its meeting in Livingstone, Zambia and subsequently published on the ESAAMLG website on November 11, 2022. The MER summarises the AML/CFT/CPF regime in the country also provides recommendations on how the country’s AML/CFT/CPF regime can be strengthened. A copy of the MER can be downloaded here.
Director General
UAP Towers Upper Hill, 29th Floor,
info@frc.go.ke 
254-0709 858000
