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It serves as a crucial tool for reporting institutions to detail their adherence to key financial and anti-crime regulations. This template, established under Regulation 44 of the Proceeds of Crime and Anti-Money Laundering Regulations, 2023, requires institutions to systematically report compliance levels for various regulatory provisions. The form is structured into sections, including A, B, and C, and necessitates specific entries (C, D, or N) in column 5 for each listed regulation, indicating compliance, deficiency, or non-applicability. Crucially, the template demands a detailed explanation in column 6 for any instance of non-compliance, with provisions for attaching additional sheets if explanations are extensive. Instructions are provided for file naming conventions (ACR/\u003CReport Year>/\u003CReporting Institution>.docx/.pdf) and submission procedures via the goAML Message Board, emphasizing clear subject lines mirroring file names. A comprehensive declaration section requires the signatory to affirm the accuracy of the report and its reflection of the institution's compliance with The Proceeds of Crime and Anti-Money Laundering Act 2009, its associated 2023 Regulations, The Prevention of Terrorism Act, 2012, and related subsidiary terrorism financing and implementation regulations from 2024 and 2023. This rigorous reporting framework is designed to ensure robust accountability and transparency in combating financial crimes and terrorism financing within Kenya's reporting institutions.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":36,"@type":70,"position":76},"https://docshare.wps.com/template/forms/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/annual-compliance-reporting-template-for-reporting-institutions-ver-7/171486/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/annual-compliance-reporting-template-for-reporting-institutions-ver-7/171486.png","ImageObject",442,249,{"name":88,"@type":89},"Ophelia","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/vnd.openxmlformats-officedocument.wordprocessingml.document","2026-10-25","2026-09-01",true,{"@type":98,"interactionType":99,"userInteractionCount":15},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What is the purpose of the Annual Compliance Reporting Template (Ver. 7)?","Question",{"text":108,"@type":109},"The template is used by reporting institutions in Kenya to detail their compliance with financial and anti-crime regulations, as mandated by the Financial Reporting Centre.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What information needs to be provided for each regulation in the template?",{"text":113,"@type":109},"For each regulation, institutions must enter 'C', 'D', or 'N' in column 5 to indicate compliance, deficiency, or non-applicability, and provide reasons for non-compliance in column 6.",{"name":115,"@type":106,"acceptedAnswer":116},"How should the reporting files be named and submitted?",{"text":117,"@type":109},"Both Word and PDF files must be named as ACR/\u003CReport Year>/\u003CReporting Institution> and submitted as attachments via the goAML Message Board with a similar subject line.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},171486,1790144932,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":35,"category_name":36,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":15,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":135,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":141},7971461741311,"https://ap-avatar.wpscdn.com/avatar/74000253aff267980c6?x-image-process=image/resize,m_fixed,w_180,h_180&k=1779345379180704826","REPUBLIC OF KENYA\nFINANCIAL REPORTING CENTRE\nOLD MUTUAL TOWER UPPER HILL\nPRIVATE BAG 00200, NAIROBI TEL: +254 709858000\nANNUAL COMPLIANCE REPORTING TEMPLATE FOR REPORTING INSTITUTIONS (Ver. 7)\nPursuant to Regulation 44 of the Proceeds of Crime and Anti-Money Laundering Regulations, 2023.\nInstructions:\nPlease complete the form below by entering one of C, D, or N in column 5 for each of the rows.  Where a regulation has not been complied with, enter reason for non-compliance in column 6 of the respective row.  You may use additional sheets if the explanation is lengthy.\nPrint, sign, stamp and scan the document into a PDF file.\nName both the Word and PDF files as ACR/\u003CReport Year>/\u003CReporting Institution>.  For example, Export Bank will have the following two files for the year 2024 compliance report: ACR/2024/Export Bank.docx and ACR/2024/Export Bank.pdf.\nSend both files as attachments to FRC through goAML Message Board with the subject being similar to the file names for example ACR/2024/Export Bank.\nSection A\nSection B\nSection C\nDECLARATION:\nI hereby declare that the Reporting Institution’s responses in this Annual Compliance Report are accurate and reflect the Institution’s extent of compliance in the reported year with The Proceeds of Crime and Anti-Money Laundering Act 2009, The Proceeds of Crime and Anti-Money Laundering Regulations 2023, The Prevention of Terrorism Act, 2012, The Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on the Suppression of  Terrorism) Regulations, 2024 and The Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on Prevention, Suppression and Disruption of Proliferation Financing) Regulations 2023.","cbCaimMO0ENtHhQA","https://ap.wps.com/l/cbCaimMO0ENtHhQA","docx",116977,23,"English","# Instructions\n# Section A\n# Section B\n# Section C\n# DECLARATION","[{\"question\":\"What is the purpose of the Annual Compliance Reporting Template (Ver. 7)?\",\"answer\":\"The template is used by reporting institutions in Kenya to detail their compliance with financial and anti-crime regulations, as mandated by the Financial Reporting Centre.\"},{\"question\":\"What information needs to be provided for each regulation in the template?\",\"answer\":\"For each regulation, institutions must enter 'C', 'D', or 'N' in column 5 to indicate compliance, deficiency, or non-applicability, and provide reasons for non-compliance in column 6.\"},{\"question\":\"How should the reporting files be named and submitted?\",\"answer\":\"Both Word and PDF files must be named as ACR/\\u003cReport Year\\u003e/\\u003cReporting Institution\\u003e and submitted as attachments via the goAML Message Board with a similar subject line.\"}]","ANNUAL COMPLIANCE REPORTING TEMPLATE FOR REPORTING INSTITUTIONS - Ver. 7 | DOCX",1788283558,8]