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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Email : info@frc.go.ke

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+254 709 858000
info@frc.go.ke

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Protecting Kenya’s Financial System from Illicit Financial Flows

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Trends & Typologies

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Trends & Typologies

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Trends & Typologies

Money Laundering and Terrorism Financing Trends and Typologies Report 2024

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Acts & Regulations Guidelines

Anti-Money Laundering and Countering the Financing of Terrorism Guidance for Real Estate Agencies, 2023

Guidance to Casinos in relation to Anti-Money-Laundering, Counter-Terrorism Financing and Counter-Proliferation Financing, 2023

ML Risk Assessment Guidance, Feb. 2025

TF Risk Assessment Guidance, Feb. 2025

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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+254 709 858000

info@frc.go.ke

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Old Mutual Tower 13th Floor Upper Hill Road
P. O Private Bag - 00200
Nairobi, Kenya

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