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 for the Public on Targeted Financial Sanctions in the Republic of Kenya” to promote clarity, compliance, and transparency in the application of targeted financial sanctions measures.
The guidance also provides instructions on how to: - apply for a claim of bona fide right to frozen funds or other assets, or for the exclusion of one’s interest from a freezing order; seek authorization to access frozen funds under different sanction regimes; and apply for delisting under various sanction regimes.

Public Notice - TFS Guidance for the Public
Guidance for the Public on Targeted Financial Sanctions in the Republic of Kenya