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, 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:

 

 


 

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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