Compliance6 min read
Beneficial Ownership Filings, What the BRS Now Expects
The 2025 enforcement push has reset the expectations on accuracy, timeliness, and supporting evidence. A practical compliance note.
By CatherineRead the briefing
Section · Compliance
Compliance
The regulatory perimeter for businesses in Kenya, anti-money laundering, beneficial ownership filings, data protection, sectoral licensing, and the supervisory expectations behind them.
Compliance7 min read
Anti-Money Laundering Obligations for Non-Bank Businesses in Kenya
POCAMLA and the 2023 amendments extend AML duties well beyond banking. A briefing for accountants, advocates, real estate agents, and dealers in precious metals.
By CatherineRead the briefing
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