IMPORTANCE OF AML LAWS ON THE FINANCIAL SECTOR AND HOW INSTITUTIONS ARE WORKING TO ENSURE COMPLIANCE: KENYA
The Proceeds of Crime and Anti-Money Laundering Act, 2009 (POCAMLA) is the key piece of legislation in Kenya designed to combat money laundering and the financing of terrorism. Ant
HIGHLIGHT OF THE LABOUR MIGRATION MANAGEMENT BILL, 2024 KENYA
The Labour Migration Management Bill, 2024 is a senate bill sponsored by Hon. Senator Mutinda Maureen Tabitha. The bill was first public on 23rd March 2024 as Kenya Gazette Supplem
PROHIBITED AND RESTRICTED IMPORTS IN KENYA
Investors intending to set up in Kenya may find it challenging to import certain goods into the country. The East African Community Custom Management Act outline goods that are eit
GUIDE ON IMPORTING GOODS INTO KENYA
Many people usually find it difficult to navigate around importation processes and procedures in Kenya. In this insight, we outline some of the requirements one need to have before
KENYA ON A MISSION TO SET HEFTY PENALTY FOR ARBITRARY TRANSFER OF EMPLOYEES BY EMPLOYERS
Review of the Employment (Amendment) Bill, 2023 On 7th November 2023, the National Assembly received and gazetted via Kenya Gazette supplement number 186, the Employment (Amendment