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



The Department is established pursuant to sections 53 A (5) of Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and is responsible for conducting investigations for identifying, tracing, freezing and seizing proceeds of crime.

This department is responsible for the following functions: -

  1. Report and advise the Agency on matters of investigation;
  2. Conduct investigations on matters of assets recovery;
  3. Compile investigations files, witnesses’ statements and other relevant reports;
  4. Support assets recovery cases in court;
  5. Prepare preliminary investigation reports;
  6. Maintain investigation evidence in recovery of proceeds of crime;
  7. Maintain investigations register for the Agency;
  8. Receive and Analyze financial reports;
  9. Compile and disseminate analyzed financial reports.



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