The Financial Reporting Centre (FRC, or the Centre) is a Government institution created by the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) 2009, with the principal objective being to assist in the identification of the proceeds of crime and the combating of money laundering.
The Prevention of Terrorism Act (POTA) 2012 also mandates the Centre with the fight against financing of terrorism. The Centre started operations in April 2012.
1. Supply and Delivery of ICT Security Devices - FRC-ONT-SSL-004-2022-2023
Links to frc.go.ke (21)
treasury.go.keThe National Treasury – The National Treasury of Kenya
The National Treasury – The National Treasury of Kenya