United Nations Security Council Resolutions (UNSCR) 1373 and its successor resolutions refer to designating individuals and entities related to terrorism and terrorist financing at the national level.

Accordingly, Institutions are obliged to have measures in place to identify and freeze funds, financial assets or economic resources of such designated persons and entities upon order by the Competent Authority.

The Prevention of Terrorism Regulations mandates the Counter Financing of Terrorism Inter-Ministerial Committee with circulation of the UNSC 1373 sanctions list.  The Committee has in turn mandated the Financial Reporting Centre to circulate the list to Supervisory Bodies as defined in POCAMLA Act, National Security Organs, Law Enforcement Agencies, and other relevant institutions.

A current 1373 list will be maintained by FRC on this website.


  • 2017 Annual Compliance Reporting

    25 January 2018

    The template and corresponding circular for annual compliance reporting for year 2017 are now available in the respective download sections on this site.

International Organizations


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