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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 procurement of Provision of Staff Medical Insurance 2019-2020

    08 April 2020

    Tender for procurement of Supply and Delivery of Staff Medical Insurance_2019-2020. Obtain details and documents in Tenders and Downloads sections of the website.
     
  • Tender for procurement of Provision of Staff Group Life Insurance 2019-2020

    08 April 2020

    Tender for procurement of Supply and Delivery of Staff Medical Insurance 2019-2020. Obtain details and documents in Tenders and Downloads sections of the website.

     

International Organizations

Contacts

User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
     
P.o.Box Private Bag - 00200,
 
Nairobi Kenya

Email: info@frc.go.ke
Phone: 254-0709 858000

Phone: http://www.frc.go.ke