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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.

Contact Us

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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Stakeholders

  • Financial Reporting Centre
  • National Intelligence Service
  • Directorate of Criminal Investigations
  • Ethics and Anti-Corruption Commission
  • Kenya Revenue Authority
  • Kenya Wildlife Services

All Rights Reserved. Copyright © 2022 Assets Recovery Agency.

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  • Departments
    • Intelligence & Investigations Department
    • Corporation Secretary & Legal Services Department
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    • Corporate Services Department
  • Procedures
    • Investigations
    • Preservation
    • Forfeiture
    • Asset Management
  • Cases
    • Variation Rulings
    • Forfeiture Judgements
    • Constitutional Petitions
  • Opportunities
    • Career
    • Tenders
  • Contact Us
  • English English
  • Kiswahili Kiswahili

© 2022 Assets Recovery Agency.

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