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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

  • Tender for Renewal of Smartnet Licences

    1 July 2019 (Closed)

    Tender for procurement of Renewal of Smartnet Licences. Obtain details and documents in Tenders and Downloads sections of the website.

     
  • Request For Proposal - Contest for Design of Logo

    5 July 2019 (Closed)

    Request For Proposal - Contest for Design of Logo. Obtain details and documents in Tenders and Downloads sections of the website.

     

International Organizations

Contacts

User: Director General
Address: Private Bag 
Nairobi
00200
Kenya
Email: info@frc.go.ke
Phone: 254-0709 858000
Phone: http://www.frc.go.ke