UNSC 1373 List

United Nations Security Council Resolutions (UNSCR) 1373 and its successor resolutions refer to designating individuals and entities related to terrorism and terrorist financing at the national level.

Accordingly, Institutions are obliged to have measures in place to identify and freeze funds, financial assets or economic resources of such designated persons and entities upon order by the Competent Authority.

The Prevention of Terrorism Regulations mandates the Counter Financing of Terrorism Inter-Ministerial Committee with circulation of the UNSC 1373 sanctions list. The Committee has in turn mandated the Financial Reporting Centre to circulate the list to Supervisory Bodies as defined in POCAMLA Act, National Security Organs, Law Enforcement Agencies, and other relevant institutions.

A current 1373 list will be maintained by FRC on this website.

Highlights

Public Notice - Amendments to entries in the ISIL(DA'ESH) & AL-QAEDA Sanctions List

Amendments to entries in the ISIL(DA'ESH) & AL-QAEDA Sanctions List
Draft Proliferation Financing Regulations, 2023

Following the passage of the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023, which commenced operation on 15^th September, 2023, the Ministry of Interior and National Administration is conducting public participation on the draft Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on the Prevention, Suppression and Disruption of Proliferation Financing) Regulations, 2023. Government Agencies, relevant stakeholders and members of the general public are invited to submit their comments on the Draft Regulations. The documents can be downloaded from the Link Below:

a. draft Proliferation Financing Regulations, 2023

b. Template for Comments - Draft Proliferation Financing Regulations, 2023

c. PUBLIC PARTICIPATION NOTICE - PF REGULATIONS
AML/CFT Guidance for Casinos

As part of its supervision of the casino sector, the Centre has developed the AML/CFT Guidance for the sector. We are now inviting all relevant stakeholders and members of the general public to submit their comments on the Guidance. Please see below;

- AML/CFT Guidance for the Casino sector
- The public notice inviting comments
- Template for submission of comments and the draft guidance.

Submissions to be sent to This email address is being protected from spambots. You need JavaScript enabled to view it. by 5 PM on 27th October,2023.
Fund Regulation Proceeds of Crime and Anti-money Laundering (Criminal Asset Recovery Fund) Regulations, 2023

Fund Regulation Proceeds of Crime and Anti-money Laundering (Criminal Asset Recovery Fund) Regulations, 2023
Mutual Evaluation Report For KENYA

Kenya’s Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers in September 2022 at its meeting in Livingstone, Zambia and subsequently published on the ESAAMLG website on November 11, 2022. The MER summarises the AML/CFT/CPF regime in the country also provides recommendations on how the country’s AML/CFT/CPF regime can be strengthened. A copy of the MER can be downloaded here.