2015-03-19 | 841432260

Banking Circular No 2 of 2015 - Implementation of the UN Security Council Resolutions on Sudan

The document is a banking circular from the Central Bank of Kenya to commercial banks, mortgage finance companies, and microfinance banks, instructing them to implement UN Security Council resolutions imposing sanctions on Sudan due to the violence and human rights violations in Darfur. The circular provides background information on the relevant UN resolutions and directs institutions to access and comply with the requirements, specifically regarding the freezing of funds and financial assets owned or controlled by designated individuals or entities associated with them. Institutions are also instructed to provide feedback to the Central Bank by a specified deadline.

Kenya

Central Bank of Kenya

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