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Facilitating Understanding and Compliance with FRC POCAMLA Law
AGOK is committed to assisting gaming operators in Kenya with understanding and complying with the Financial Reporting Centre (FRC) regulations, particularly under the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) 2009. The FRC, mandated by law, plays a crucial role in combating money laundering and the financing of terrorism. AGOK facilitates operators’ comprehension of these regulations to ensure adherence to legal requirements.
Learn more about FRC’s mandate and regulations here.
Education on Kenyan Gaming Laws
In addition to facilitating compliance with FRC regulations, AGOK actively educates the gaming community on implementing Kenyan gaming laws outlined in Chapter 131. We provide resources and guidance to ensure operators understand their legal obligations and operate within the regulatory framework set forth by the Betting, Lotteries, and Gaming Act.
Explore Kenyan gaming laws here.