June 2025
NOTICE TO SUPPLIERS/CONTRACTORS/CONSULTANTS
The National Treasury is rolling out an end-to-end Electronic Government Procurement (e-GP) system to all Procuring Entities in both National and County Governments. This is one of the Public Finance Management Reforms that is geared towards efficiency and value for money in Public Procurement. Therefore, Suppliers/Contractors/Consultants are required to self-register on the e-GP Portal that […]
Real Estate Agencies Compliance Pack
The Financial Reporting Centre has developed real estate agencies compliance pack comprising of AML/CFT policy and procedures template which includes a risk assessment template and a fact sheet for real estate agencies to enhance AML/CFT compliance of the real estate agencies. The template will offer guidance to real estate agencies when preparing their AML/CFT policy […]
TFS Notice NO. 5 Of 2025
On 16 June 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the approval by the United Nations Security Council Committee, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015), to add the entry concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities. The […]
2024 Money Laundering And Terrorism Financing Trends & Typologies Report
The Financial Reporting Centre presents its 2024 national Money Laundering and Terrorism Financing Trends and Typologies report. The report highlights trends observed, both contemporary and emerging, their manifestation, evolution and patterns. It further illustrates enablers of criminal activities and their modus operandi to avoid detection. The report also serves as a guide to ML/TF investigations, […]
Targeted Financial Sanctions Notice no. 4 of 2025
Delisting from the isil (da'esh) & al-qaida Sanctions List On 9 June 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the removal of an entry by the United Nations Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated […]