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



The department is established pursuant to sections 72 & 86   of Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and is responsible managing preserved/restrained and forfeited assets.

This department is responsible for the following functions: -

  1. Providing leadership in development and implementation of Assets Management strategies, policies, legislations and regulations and procedures;
  2. Undertaking research on assets management to inform asset policy development, implementation and management;
  3. Undertaking and monitoring physical risk assessment;
  4. Applying measures to ensure integrity and professional Assets Management standards;
  5. Devising, implementing and monitoring effective risk management strategies in the department;
  6. Coordinating processes in planning, budget and funding proposal for the department;
  7. Cascading the strategic plan and performance contract in the department and carry out staff performance appraisals;
  8. Formulating and implementing initiatives to instill integrity values in the department and adopt best practices in Assets management;
  9. Developing performance improvement strategies that are adaptive to the changing environment and technology;
  10. Facilitating proper utilization of optimum assets, fleet and liabilities levels;
  11. Participating in the formulation of criteria for procurement and disposal of assets;
  12. Developing measures to evaluate and enhance performance of out sourced service providers.



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