January 2021

How to Add Disclosure of Beneficial Ownership of Companies in Kenya

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Introduction Under recommendation of the Financial Action Task Force on International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation, members are urged to maintain adequate and timely information on the beneficial ownership and control of legal persons. Following this recommendation, Kenya introduced section 93A of the Companies Act of 2015 in […]

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Here is all you need to know about Beneficial Ownership Of Companies If you own a registered company in Kenya

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The Registrar of Companies announced through a Public Notice that with effect from 13th October, 2020 the beneficial ownership e-register is operational. As such, companies are required to update their beneficial ownership e-register by 31st January 2021. Every company in Kenya must now lodge a register of beneficial owners with the Registrar of Companies (the Registrar).

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