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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 automated the reporting of electronic reporting of Suspicious or Unusual Transactions through goAML system available on the link below. Kindly register to get access. 

               https://goaml.frc.go.ke/

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