blogs Chinwe Ekene Ezeigbo · Jun 2021
Chinwe Ekene Ezeigbo reviews the implementation of beneficial ownership disclosure regimes in five different countries: Armenia, Kenya, Nigeria, Ukraine and the UK.
blogs Karabo Rajuili · Nov 2020
Ghana and Kenya recently launched Africa’s newest online central beneficial ownership (BO) registers in October of this year. In August, the much anticipated legislative basis for Nigeria’s central register of persons of significant control (PSC) was enacted through the Companies...