About this document
The Limited Liability Partnership (Beneficial Ownership Information) Regulations 2023 by Darryl Leon is a document available to read on EtoBox.
The Limited Liability Partnership (Beneficial Ownership Information) Regulations, 2023 outlines the requirements for limited liability partnerships in Kenya to maintain a register of beneficial owners and ensure compliance with ownership disclosure. It mandates the verification of beneficial ownership information, the issuance of warning notices for non-compliance, and the potential restriction of rights for individuals who fail to comply. The regulations emphasize data protection and the responsibilities o
- Author
- Darryl Leon
- Language
- EN