The Assets Recovery Agency is established under Section 53 of the Proceeds of Crime and Anti-Money Laundering Act No.9 of 2009 as a body corporate with the mandate of combating money laundering, terrorist financing and proliferation financing through identification, tracing, freezing, seizure and confiscation of proceeds of crime.
Identify, Trace, Freeze, Seize, Confiscate and Recover proceeds of crime.
The Mandate of the Assets Recovery Agency under Section 54 of the Proceeds of Crime and Anti-Money Laundering Act No.9 of 2009 is to implement the provisions of Parts VII to XII. This includes; Criminal Forfeiture, Civil Forfeiture, administering the Criminal Assets Recovery Fund and international assistance in investigations and proceedings.
Report Proceeds of Crime
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