THE FRC IMPOSES A MONETARY PENALTY ON A NON-COMPLIANT REPORTING INSTITUTION
The Financial Reporting Centre levied a monetary penalty of KSh. 200,000 on a non-compliant Reporting Institution for failure to take remedial actions as directed following an onsite inspection. In the said onsite inspection, the FRC identified areas of non-compliance, including gaps in the institutions Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policies and […]
Real Estate Agencies Registration With FRC
Guidance on submitting application for registration with the FRC to enable Real Estate Agencies meet the 14th November 2025 deadline of the directive to register with the FRC. Note that registration is free of charge and is done online on the goAML platform via the link https://goaml.frc.go.ke You are required to attach the following documents in the attachment section: Find a […]
Targeted Financial Sanctions Notice No. 11 of 2025 delisting from the Isil (da'esh) & Al-Qaida Sanctions List
On 6 November 2025, the United Nations Security Council updated the ISIL (Da'esh) & Al-Qaida Sanctions List following the adoption of United Nations Security Council Resolution 2799 (2025), removing Syria’s Transitional President and Interior Minister from the List. Pursuant to Regulation 13(3) of POT-TFR, the Counter Financing of Terrorism Inter-Ministerial Committee hereby circulates the delisting notification […]
Targeted Financial Sanctions Notice no. 10 of 2025 - Amendment to the ISIL (da'esh) & al-qaida Sanctions List
On 21 October 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the enactment of amendments to entries 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 individuals, groups, undertakings and entities. Pursuant to […]
Targeted Financial Sanctions Notice no. 9 of 2025 amendment to the ISIL (da'esh) & al-qaida Sanctions List
On 16 October 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the enactment of amendments to entries 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 individuals, groups, undertakings and entities. Pursuant to […]
Targeted Financial Sanctions Notice No. 8 Of 2025_1267 – Amendments
On 6 October 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the enactment of amendments to entries 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 individuals, groups, undertakings and entities. Pursuant […]
Targeted Financial Sanctions Notice No. 7 Of 2025 - Re-Establishment Of 1737 Sanctions List
Pursuant to the process set forth in paragraphs 11 and 12 of the United Nations Security Council resolution 2231 (2015), effective on 27 September at 8 p.m. Eastern Daylight Time (28 September 2025 at 3 a.m. East African Time), all provisions of resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2009) and 1929 (2010), […]
Targeted Financial Sanctions Notice No. 6 of 2025 - Amendments to the ISIL(Da'esh) & Al-Qaida Sanctions List
On 22 August 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the enactment of amendments to entries 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 individuals, groups, undertakings and entities.The […]
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, […]