No.DescriptionDownload
1Guide on Disclosure of Beneficial Ownership InformationDownload
2MPSR HandbookDownload
3Registration of a Limited Liability PartnershipDownload
4Debtor's Bankruptcy ProceedingsDownload
5Company Administration ProcessDownload
6Pre-Insolvency MoratoriumDownload
7Liquidation of Companies - Step By StepDownload
8National Risk Assessment on Money Laundering and Terrorism Financing of Legal Persons and Legal Arrangements - KenyaDownload
9Summary of the Anti-Money Laundering Combating of Terrorism Financing Laws AMENDMENT ACT 2023 Companies Act 2015 and LLP Act 2011Download
10FAQsDownload
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