The Financial Reporting Centre (FRC, or the Centre) is a Government institution created by Section 21 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 and terrorism financing.
This web portal has been developed as a secure platform for the exchange of information between FRC and its stakeholders who include Reporting Institutions, Law Enforcement Agencies,Supervisory Bodies, and Financial Intelligence Units.
Register
Section 47A of POCAMLA obligates all Reporting Institutions to register with Financial Reporting Center(FRC). Failure to register with the Center is a punishable offence.
Please note that in order to get access to the system, you first need to register as a reporting institution under "Register". Once the registration process has been successfully completed, you can log in with the credentials you have previously defined.
The links below provide guidance on the manner of registration for the following entities:
- RI Registration Requirements
- FORM FRC RF 1-1
- RI Registration Manual
- Guide on registration for Stakeholders
- Guide on registration for Supervisory Bodies
Contact
For more information on goAML, kindly contact the Center through the Email: goamlhelpdesk@frc.go.ke or Phone Number: +254 709858311
User guidelines
- Guide on Reporting Mechanism
- XML Schema
- Report Indicators
- XML Schema documentation
- XML Schema Validator
- Reporting Mechanism Presentation
Related Links
Annual Compliance Report
- GUIDE ON HOW TO SUBMIT ANNUAL COMPLIANCE REPORT VIA goAML SYSTEM.
- ACR Template 2021 Vers. 5
- FRC Circular No. 1 of 2021