| FRC Circular No. 1 of 2023 Statement on High-Risk Jurisdictions and Jurisdictions under Increased Monitoring by FATF | 2023 |
| FRC Circular No. 2 of 2023 Registration of Real Estate Agencies with the FRC | 2023 |
| FRC Circular No. 3 of 2023 Registration of SACCOS Registered by SASRA by FRC | 2023 |
| FRC Circular No. 4 of 2023 Reporting of Cash Transactions by Reporting Institutions | 2023 |
| FRC Circular No. 5 of 2023 Beneficial Ownership Requirements for Reporting Institutions | 2023 |
| FRC Circular No. 6 of 2023 Key Changes to AML/CFT/CPF Framework | 2023 |
| FRC Circular No. 7 of 2023 Risk Based Approach to Mitigate Money Laundering and Terrorism Financing Risks Posed by Different Sectors | 2023 |
| FRC Circular No. 8 of 2023 Guidance to the Casino Sector in relation to AML/CFT/CPF | 2023 |
| FRC Circular No. 9 of 2023 AML CFT Guidance for Real Estate Agencies, 2023 | 2023 |
| FRC Circular No. 10 of 2023 Implementation of Terrorism Financing Preventative Measures by Reporting Institutions | 2023 |
| FRC Circular No. 11 of 2023 Amendments to Entries in the ISIL (DA’ESH) and AL-QAEDA Sanctions List | 2023 |
| FRC Circular No. 12 of 2023 Statement on High Risk Jurisdictions and Jurisdictions under Increased Monitoring by the FATF, October 2023 | 2023 |
| FRC Circular No. 13 of 2023 Implementation of TFS relating to PF | 2023 |
| FRC Circular No. 14 of 2023 Annual Compliance Report | 2023 |
| FRC Circular No. 1 of 2024 Amendments to Entries in the Isil (Da’esh) and Al-Qaeda Sanctions List | 2024 |
| FRC Circular No. 2 of 2024 Amendments to Entries in the 1718 Sanctions List | 2024 |
| FRC Circular No. 3 of 2024 Amendments to Entries in the Isil (Da’esh) and Al-Qaeda Sanctions List | 2024 |
| FRC Circular No. 4 of 2024 2022 Annual Review of the Isil (Da’esh) and Al-Qaeda Sanctions List | 2024 |
| FRC Circular No. 5 of 2024 Amendments to an Entry in the 1718 Sanctions List | 2024 |
| |
| |
| |
| |
| |
| |
| |
| |
