Downloads

Access various downloads including Multimedia, Press Releases, Forms, Publications among others

No. Name Download Link
1 Fund Regulation Proceeds of Crime and Anti-money Laundering (Criminal Asset Recovery Fund) Regulations, 2023 Download Now
2 ARA Case Digest (Volume I) Download Now
3 ARA Service Charter Download Now
4 The Proceeds of Crime and Anti-Money Laundering (Regulations) 2013 Download Now
5 THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT (POCAMLA) Download Now

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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