Foreign donations are restricted because elections are reserved for Kenyan citizens. Where foreign inflows are permitted at all (for example, donations from Kenyan diaspora), they require enhanced documentation and a clear audit trail back to a registered Kenyan account.
Anonymous cash above the disclosure threshold is generally not permitted. Parties that receive such bundles must either trace and disclose the source or return the funds. Escrow and pass-through structures designed to obscure beneficial ownership are a frequent enforcement target.
Use source-linked claims in the Verified Claims module when alleging breaches; raw citizen tips stay unverified until reviewed by the editorial team.
Apply this on the platform
See the rules in action — open the financial-flow view to trace money against these rules, or run a scenario in the PPF calculator.