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 National Intelligence Service particularly on crimes relating to corruption, money laundering etc.

For more information on the National Intelligence Service, please visit their website through this link.

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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