No. | Description | Download |
---|---|---|
1 | Guide on Disclosure of Beneficial Ownership Information | Download |
2 | MPSR Handbook | Download |
3 | Registration of a Limited Liability Partnership | Download |
4 | Debtor's Bankruptcy Proceedings | Download |
5 | Company Administration Process | Download |
6 | Pre-Insolvency Moratorium | Download |
7 | Liquidation of Companies - Step By Step | Download |
8 | National Risk Assessment on Money Laundering and Terrorism Financing of Legal Persons and Legal Arrangements - Kenya | Download |
9 | Summary of the Anti-Money Laundering Combating of Terrorism Financing Laws AMENDMENT ACT 2023 Companies Act 2015 and LLP Act 2011 | Download |