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About Us
Understanding the Financial Reporting Centre
The Financial Reporting Centre is a Government institution established under the Proceeds of Crime and Anti-Money Laundering Act, 2009.
As Kenya’s Financial Intelligence Unit, FRC receives, analyses and disseminates financial intelligence to support efforts to identify proceeds of crime and combat money laundering, terrorism financing and proliferation financing.
The Centre also undertakes risk-based supervision of reporting institutions in relation to AML/CFT/CPF obligations.
Our Vision
A Kenya free from illicit financial flows.
Mission
To promote the integrity of Kenya’s financial system by combating money laundering, terrorism financing, and proliferation financing.
What We Do
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Our Mandate
FRC's work supports the integrity and security of Kenya's financial system through financial intelligence, supervision, reporting and collaboration.
Financial Intelligence
FRC receives and analyses financial information, including suspicious transaction and activity reports, to identify patterns, risks and potential financial crime..
AML/CFT/CPF Supervision
The Centre supervises reporting institutions for compliance with requirements relating to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF).
Financial Intelligence Dissemination
Financial intelligence generated through analysis can be disseminated to relevant law enforcement and other competent authorities for further action.
Targeted Financial Sanctions
FRC facilitates implementation of targeted financial sanctions, including measures relating to freezing and prohibiting funds or assets from being made available to designated persons or entities.
Stakeholder Collaboration
FRC works with national and international partners involved in preventing and combating financial crime, including law enforcement agencies, supervisory bodies and international financial intelligence networks.
Our Partners
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