Proceeds of Crime and Anti-Money Laundering Act No. 9

Kenya

(enacted in 2009)

The Proceeds of Crime and Anti-Money Laundering Act No. 9 of 2009 is organized as follows:

  • Part I Preliminary;
  • Part II Money Laundering and Related Offences;
  • Part III Financial reporting Centre;
  • Part IV Anti-Money Laundering Obligations of a Reporting Institution;
  • Part V The Anti-Money Laundering Advisory Board;
  • Part VI The Assets Recovery Agency;
  • Part VII Criminal Forfeiture;
  • Part VIII Civil Forefeiture;
  • Part IX General Provisions Relating to Preservation and Forfeiture of Property;
  • Part X Production Orders and Other Information Gathering Powers;
  • Part XI Criminal Assets Recovery Fund;
  • Part XII International Assistance in Investigations and Proceedings; and
  • Part XIII Miscellaneous Provisions.