Notice: Function add_shortcode was called incorrectly. Invalid shortcode name: Empty name given. Please see Debugging in WordPress for more information. (This message was added in version 4.4.0.) in /opt/bitnami/wordpress/wp-includes/functions.php on line 6121
Kenya Introduces New Beneficial Ownership Reporting Requirements — Orbitax
OrbitaxOrbitax

Kenya Introduces New Beneficial Ownership Reporting Requirements

|Approved Changes|Kenya
Kenya

Kenya has introduced new beneficial ownership reporting requirements as part of the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023, which was signed into law on 1 September 2023 and entered into force on 15 September 2023. Among other things, the Act includes new obligations for companies to keep a register of beneficial owners and to lodge with the Regist…

Continue Reading