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Kenya's Beneficial Ownership Trust Bill Advances Under FATF Pressure
Kenya is advancing a trust bill targeting hidden ownership structures as FATF compliance pressure mounts, shaping the financial-crime compliance landscape for operators in the country. The legislation signals Kenya's intent to tighten beneficial ownership disclosure requirements in line with international anti-money laundering standards.
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- Kenya’s trust bill targets hidden ownership as FATF pressure mounts · techtrendske.co.ke · T2