1. FRC Circular no. 1 of 2023 Statement On High-Risk Jurisdictions Under Increased Monitoring By The Financial Action Task Force, October 2023
  2. FRC Circular no. 2 of 2023 Registration Of Real Estate Agencies With The Financial Reporting Centre
  3. FRC Circular no. 3 of 2023 Registration Of Saccos With The Financial Reporting Centre
  4. FRC Circular no. 4 of 2023 Reporting Of Cash Transactions
  5. FRC Circular no. 5 of 2023 Beneficial Ownership Requirements
  6. FRC Circular no. 6 of 2023 Key Changes In AML/CFT/CPF Legislation
  7. FRC Circular no. 7 of 2023 Risk Based Approach To Mitigate Ml/TF Risks Posed By Different Sectors
  8. FRC Circular no. 8 of 2023 Guidance To The Casino Sector
  9. FRC Circular no. 10 of 2023 Implementation Of CFT Preventative Measures
  10. FRC Circular no. 11 of 2023 Amendments To Entries In Isil And Al-Qaeda Sanctions List
  11. FRC Circular no. 12 of 2023 High Risk Jurisdictions And Jurisdictions Under Increased Monitoring
  12. FRC Circular no. 13 of 2023 Implementation Of Targeted Financial Sanctions Relating To Proliferation Financing
  13. FRC Circular no. 14 of 2023 2023 Annual Compliance Report
  1. FRC CIRCULAR NO. 1 OF 2024 Amendments to Entries in the Isil (Da'esh) and Al-Qaeda Sanctions List
  2. FRC CIRCULAR NO. 2 OF 2024 Amendments to the 1718 Sanctions List
  3. FRC CIRCULAR NO. 3 OF 2024 Amendments to Entries in the Isil (Da'esh) and Al-Qaeda Sanctions List
  4. FRC CIRCULAR NO. 4 OF 2024 Amendments to Entries in the Isil (Da'esh) and Al-Qaeda Sanctions List
  5. FRC CIRCULAR NO. 5 OF 2024 Amendments to an Entry in the 1718 Sanctions List
  1. FRC Circular no. 1 of 2025 Guidance To Implement Targeted Financial Sanctions Relating to Terrorism Financing
  2. FRC Circular no. 2 of 2025 Real Estate Agencies Compliance Pack
  3. FRC Circular no. 3 of 2025 Targeted Financial Sanctions Guidance for Reporting Institutions
  4. FRC Circular no. 4 of 2025 Due Diligence Measures for The Real Estate Sector Business Relationships and Transactions