- FRC Circular no. 1 of 2025 Guidance To Implement Targeted Financial Sanctions Relating to Terrorism Financing
- FRC Circular no. 2 of 2025 Real Estate Agencies Compliance Pack
- FRC Circular no. 3 of 2025 Targeted Financial Sanctions Guidance for Reporting Institutions
- FRC Circular no. 4 of 2025 Due Diligence Measures for The Real Estate Sector Business Relationships and Transactions
- FRC CIRCULAR NO. 1 OF 2024 Amendments to Entries in the Isil (Da’esh) and Al-Qaeda Sanctions List
- FRC CIRCULAR NO. 2 OF 2024 Amendments to the 1718 Sanctions List
- FRC CIRCULAR NO. 3 OF 2024 Amendments to Entries in the Isil (Da’esh) and Al-Qaeda Sanctions List
- FRC CIRCULAR NO. 4 OF 2024 Amendments to Entries in the Isil (Da’esh) and Al-Qaeda Sanctions List
- FRC CIRCULAR NO. 5 OF 2024 Amendments to an Entry in the 1718 Sanctions List
- FRC Circular no. 1 of 2023 Statement On High-Risk Jurisdictions Under Increased Monitoring By The Financial Action Task Force, October 2023
- FRC Circular no. 2 of 2023 Registration Of Real Estate Agencies With The Financial Reporting Centre
- FRC Circular no. 3 of 2023 Registration Of Saccos With The Financial Reporting Centre
- FRC Circular no. 4 of 2023 Reporting Of Cash Transactions
- FRC Circular no. 5 of 2023 Beneficial Ownership Requirements
- FRC Circular no. 6 of 2023 Key Changes In AML/CFT/CPF Legislation
- FRC Circular no. 7 of 2023 Risk Based Approach To Mitigate Ml/TF Risks Posed By Different Sectors
- FRC Circular no. 8 of 2023 Guidance To The Casino Sector
- FRC Circular no. 10 of 2023 Implementation Of CFT Preventative Measures
- FRC Circular no. 11 of 2023 Amendments To Entries In Isil And Al-Qaeda Sanctions List
- FRC Circular no. 12 of 2023 High Risk Jurisdictions And Jurisdictions Under Increased Monitoring
- FRC Circular no. 13 of 2023 Implementation Of Targeted Financial Sanctions Relating To Proliferation Financing
- FRC Circular no. 14 of 2023 2023 Annual Compliance Report