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 to receive reports under the Act from appropriate law enforcement authorities, any intelligence agency, or any other appropriate supervisory body for further handling. The Director, having considered the report initiates the process of identifying, tracing and recovering assets acquired through crime.

The Assets Recovery Agency receives reports and  intelligence from Financial Reporting Centre particularly on suspicious transactions, etc.

For more information on the Financial Reporting Centre, please visit their website at this link.



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