Clay & AssociatesAdvocates
  1. Home
  2. Insights

Insights

Analysis and commentary on Kenyan law as it is practised: corporate, IP, regulatory, disputes and the industries we serve. Written by the advocates who do the work.

Regulatory & Compliance

Sanctions Compliance for Kenyan Businesses: FRC, UN Lists, and the FATF Grey List

Sanctions compliance for Kenyan businesses is not a single regime, it is two overlapping obligations. The first is Kenya’s own legal duty to freeze…

4 Jul 2026, 5 min readRead the article

Not sure where to start?

Tell us what you are dealing with. You will know what it involves and what it will cost before you commit to anything.