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

AML Compliance for Real Estate Agents and Developers in Kenya: DNFBP Obligations

AML real estate Kenya obligations fall on real estate agencies, which the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) classes as designated non-financial…

25 Jun 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.