July 2025
Registration of Suppliers & Service Providers for Provision of Goods, Services & Works
The Financial Reporting Centre intends to Register Supplier, Service providers and Contractors for The following categories of Registration of suppliers, service providers and contractors for provision of Goods, Services & work for the period starting July,2025 and Ending June 2027. Registration Document
Guidance on the Implementation of Targeted Financial Sanctions for Reporting Institutions
The Financial Reporting Centre has revised the guidance document on targeted financial sanctions titled “Guidance to Implement Targeted Financial Sanctions Pursuant to United Nations Security Council Resolutions 1267/1989, 1988 & 1373”, issued in March 2025. The revised guidance now incorporates targeted financial sanctions related to proliferation financing. It also provides additional information on communication channels, […]
Guidance for the Public on Targeted Financial Sanctions in the Republic of Kenya
Targeted financial sanctions apply not only to reporting institutions but also to all natural and legal persons, including members of the public. To help the public understand their responsibilities regarding targeted financial sanctions within the Kenyan context, the Secretary to the Counter Financing of Terrorism Inter-Ministerial Committee, the Financial Reporting Centre, hereby releases the “Guidance […]