Financial Reporting Centre

(FRC)

FRC is an independent body whose principal objective is to assist in the identification of the proceeds of crime and combating money laundering, terrorism financing and proliferation financing.

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HomeThe Financial Reporting Centre (FRC) / Blog / News and Articles

Posted on January 31, 2024 Categories News and Articles

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The Financial Reporting Centre (FRC), Kenya’s Financial Intelligence Unit, is established under section 21 of the Proceeds of Crime and Anti-Money Laundering Act, 2009 (POCAMLA). FRC is an independent body whose principal objective is to assist in the identification of the proceeds of crime and combating money laundering, terrorism financing and proliferation financing.

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