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

 

 

The Department is responsible for making applications for preservation and forfeiture of assets under Part VII to XII of the Proceeds of Crime and Anti-Money Laundering Act.

This Department is responsible for the following functions: -

  1. Provide Legal advice and undertake litigation on behalf of the Agency;
  2. Draft and review documents, contracts and other legal instruments;
  3. Initiate and undertake research on complex and emerging legal issues;
  4. Liaise and guide investigators to ensure sufficient collection of evidence;
  5. Prepare reports on outcome of cases to ensure appropriate strategies are developed and implemented to manage the challenges encountered;
  6. Engage in alternative dispute resolution mechanism in assets recovery cases;
  7. Review existing legislation on assets recovery;
  8. Facilitate inter - Agency collaboration and cooperation on investigation;
  9. Engage in International Mutual Legal assistance in investigations and proceedings through the Office of the Attorney General;

 

Contacts

Upper Hill, UAP TOWERS, 21 Floor
P.O BOX 52420-00100
Nairobi, Kenya
Phone: +254 202020282 | Mobile: +254 768024337
http://assetsrecovery.go.ke/
© Copyright. All Rights Reserved 2024

Disclaimer | Privacy Policy