Access to International Law Enforcement
Kenya commits to ensuring that international and domestic law enforcement agencies have full and effective access to beneficial ownership information for companies and other legal entities registered within their jurisdiction.
Themes: Beneficial ownership
Last updated: October 2018
Concrete: Concrete | New: Not New | Ambitious: Not Ambitious
The Companies Amendment Act 2017
October 2018 update: The drafting of the regulations has opened up a discussion regarding who gets to access the information in the database - stakeholder discussions.