Identify, Trace, Freeze, Seize, Confiscate and Recover proceeds of crime.

 

 

The Proceeds of Crime and Anti-Money Laundering Act empowers the Director, Assets Recovery Agency, to file for forfeiture orders 90 days after receiving the preservation orders. Upon granting of forfeiture orders, the claimed assets are forfeited to the government of Kenya.

The Proceeds of Crime and Anti-Money Laundering Act empowers the Director, Assets Recovery Agency, upon conducting the necessary investigations to file for preservations of the assets concerned which has been used or is intended for use in the commission of an offence; or is proceeds of crime. 

Some of the Preservation orders are listed below:

 

 


 

The Proceeds of Crime and Anti-Money Laundering Act empowers the Director, Assets Recovery Agency to receive reports under the Act from appropriate government authorities, any intelligence agency, or any other appropriate supervisory body for further handling. The Director, having considered the report, initiates investigations through the Investigation department of Asset Recovery Agency. 


 

Contacts

Upper Hill, UAP TOWERS, 21 Floor
P.O BOX 52420-00100
Nairobi, Kenya
Phone: +254 202020282 | Mobile: +254 768024337
http://assetsrecovery.go.ke/
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