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Category: Seller Guides

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Anti-Money Laundering Rules & Reporting For The Kenyan Real Estate
by Mercy MutheuNovember 14, 20250 CommentsSeller Guides

Anti-Money Laundering Obligations for Real Estate Agents in Kenya: What Every Agent Must Know this Year

Money laundering is one of the biggest threats facing the real estate industry in Kenya today. High-value transactions, cash payments, politically exposed clients, and complex ownership structures

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