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 Registrar a copy of its register of beneficial owners when submitting documents for registration as a new …