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 […]
NOTICE TO SUPPLIERS/CONTRACTORS/CONSULTANTS
The National Treasury is rolling out an end-to-end Electronic Government Procurement (e-GP) system to all Procuring Entities in both National and County Governments. This is one of the Public Finance Management Reforms that is geared towards efficiency and value for money in Public Procurement. Therefore, Suppliers/Contractors/Consultants are required to self-register on the e-GP Portal that […]
Real Estate Agencies Compliance Pack
The Financial Reporting Centre has developed real estate agencies compliance pack comprising of AML/CFT policy and procedures template which includes a risk assessment template and a fact sheet for real estate agencies to enhance AML/CFT compliance of the real estate agencies. The template will offer guidance to real estate agencies when preparing their AML/CFT policy […]
TFS Notice NO. 5 Of 2025
On 16 June 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the approval by the United Nations Security Council Committee, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015), to add the entry concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities. The […]
2024 Money Laundering And Terrorism Financing Trends & Typologies Report
The Financial Reporting Centre presents its 2024 national Money Laundering and Terrorism Financing Trends and Typologies report. The report highlights trends observed, both contemporary and emerging, their manifestation, evolution and patterns. It further illustrates enablers of criminal activities and their modus operandi to avoid detection. The report also serves as a guide to ML/TF investigations, […]
Targeted Financial Sanctions Notice no. 4 of 2025
Delisting from the isil (da'esh) & al-qaida Sanctions List On 9 June 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the removal of an entry 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 […]
Designation Of Persons Pursuant To United Nations Security Council Resolution 1373 - Notice NO.3 of 2025
The Prevention of Terrorism Act, 2012 (POTA) and the Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on Suppression of Terrorism) Regulations, 2024 (POT-TFR) provide for the implementation of targeted financial sanctions related to terrorism financing. On 3 April 2025, the Counter Financing of Terrorism Inter-Ministerial Committee (the Committee), established pursuant to […]
Directive For TCSPS To Register With The Centre
Trust and Company Service Providers (Certified Secretaries) are reporting institutions under Section 2 of the POCAMLA and are required to register with the Centre pursuant to Section 47A of the POCAMLA. Certified Secretaries hereby refers to all Company Secretaries in public practice and not those under employment. The Centre hereby requires All Company Secretaries in […]
Targeted Financial Sanctions Notice no. 2 of 2025_1267 - Amendment to the ISIL(Da'esh) & Alqaeda Sanctions List
On 11 March 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. […]
Targeted financial sanctions notice no. 1 of 2025 Delisting from the isil (da'esh) & al-qaida sanctions list
On 21 February 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the removal of an entry 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. Download Public […]