The Companies (Beneficial Ownership Information) Regulations
12. Offence
12. Offence
A person who discloses beneficial ownership information in any manner other than for the purpose for which such information is obtained commits an offence and shall be liable upon conviction to a fine not exceeding twenty thousand shillings or to imprisonment for a period not exceeding six months, or to both.[L.N. 162 of 2023, r. 6.]Source: Kenya Law