Corporate governance from Central Bank of Kenya Circulars
4 articles on corporate governance from Central Bank of Kenya Circulars, each in English.
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Highlights of the AML/CFT (Amendment) Act, 2023
Circular
Guidance on Obligations of Reporting Institutions (Regulated and Supervised by the CBK) to Identify and Verify the Identity of Beneficial Owners of Legal Persons and Arrangements
Circular
Guidance on Obligations of Financial Institutions to Identify and Verify the Identity of Beneficial Owners of Legal Persons and Arrangements
Circular
Compliance with Banking Act and Central Bank of Kenya Prudential Guidelines
Circular
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