Proceeds of Crime and Anti-Money Laundering Act, Revised 2019
Kenya, Ministry of Justice
This is an Act of Parliament to prevent money laundering, introduce measures for combating the offense, and provide for the identification, tracing, freezing, seizure, and confiscation of the proceeds of crime, and other related matters.
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Proceeds of Crime and Anti-Money Laundering Act, Revised 2019 Current Version
January 2022
This is an Act of Parliament to prevent money laundering, introduce measures for combating the offense, and provide for the identification, tracing, freezing, seizure, and confiscation of the proceeds of crime, and other related matters.
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