Charter Pillar 01
1. Multi-Sector Statutory Architecture
Makeway Group Holdings Limited operates across 8 foundational real-economy sectors within the Republic of Kenya and partner sovereign corridors. Our corporate divisions maintain active regulatory compliance under relevant statutory authorities, including:
- Financial & Capital Advisory: Capital Markets Authority (CMA) guidelines, Central Bank of Kenya (CBK) prudential guidelines, and Insurance Regulatory Authority (IRA) standards.
- Energy, Infrastructure & Logistics: Energy and Petroleum Regulatory Authority (EPRA), National Construction Authority (NCA), and Special Economic Zones Authority (SEZA).
- Healthcare, Pharmaceuticals & Life Sciences: Pharmacy and Poisons Board (PPB) standards and Ministry of Health quality certifications.
- Technology, Sovereign Compute & Media: Communications Authority of Kenya (CA) and Office of the Data Protection Commissioner (ODPC).
Charter Pillar 02
2. Anti-Money Laundering & Counter-Terrorism Financing (AML/CFT)
We adhere rigorously to the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and Financial Action Task Force (FATF) recommendations. All institutional capital syndications, infrastructure concessions, and advisory engagements undergo:
- Tier-1 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on Ultimate Beneficial Owners (UBO).
- Real-time automated sanctions screening against UN, OFAC, EU, and African Union watchlists.
- Mandatory reporting protocols to the Financial Reporting Centre (FRC) for suspicious transaction indicators.
Charter Pillar 03
3. Zero-Tolerance Anti-Bribery & Anti-Corruption Policy
Makeway Group enforces an uncompromised zero-tolerance policy regarding bribery, facilitation payments, kickbacks, and corrupt procurement inducements, in accordance with the Bribery Act 2016 and the UK Bribery Act / US Foreign Corrupt Practices Act (FCPA) extra-territorial benchmarks.
Corporate Integrity Oath: No partner, director, executive, or intermediary acting on behalf of Makeway Group is authorized to offer, promise, give, request, or accept financial inducements to secure regulatory concessions, tenders, or sovereign approvals.
Charter Pillar 04
4. Environmental, Social & Governance (ESG) Standards
Our infrastructure underwriting and operational holdings conform to the Equator Principles and International Finance Corporation (IFC) Environmental and Social Performance Standards. Every capital deployment assesses carbon abatement potential, biodiversity conservation, regional job creation ratios, and local community stakeholder inclusion.
Charter Pillar 05
5. Cross-Border Trade & Special Economic Zones (SEZ)
Our trade logistics and industrial processing units operate in strict compliance with the East African Community (EAC) Customs Management Act, African Continental Free Trade Area (AfCFTA) rules of origin, and Kenya Revenue Authority (KRA) authorized economic operator (AEO) frameworks.
Charter Pillar 06
6. Independent Whistleblower & Compliance Office
Makeway Group maintains a confidential, protected whistleblower mechanism for reporting suspected compliance deviations, anti-competitive practices, or governance irregularities:
Office of Institutional Governance & Regulatory Compliance
Makeway Group Holdings Limited
12th Floor, Mirage Towers, Waiyaki Way, Westlands, Nairobi, Kenya
Direct Whistleblower Channel:
info@makewaygroup.co.ke
Executive Telephone:
+254 799 000 595
