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Departments
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Contact Us

Fund Regulation Proceeds of Crime and Anti-money Laundering (Criminal Asset Recovery Fund) Regulations, 2023

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ARA Case Digest (Volume I) View Case

Admin Asset Recovery 2023-10-01T10:10:56+03:00

About Us

We are 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.

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Location: 22nd Floor, UAP Old Mutual Towers, Upper Hill, Nairobi, Kenya.
Address: P.O Box 52420-00100 Nairobi, Kenya
Phone: +254 (0) 202 021 009 or +254 (0) 202 100 331
Mobile: +254 (0) 768 024 337

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