ADVOKS GLOBAL · KENYA
Proceeds of Crime and Anti-Money Laundering Act
103. Production orders
Edition: 2025-11-04 · In force
103. Production orders
(1)Where a person has been charged with or convicted of an offence, and a police officer, Agency Director-General or an investigator of the Agency has reasonable grounds for suspecting that any person has possession or control of—(a)a document relevant to identifying, locating or quantifying property of the person, or to identifying or locating a document necessary for the transfer of property of such person; or(b)a document relevant to identifying, locating or quantifying tainted property in relation to the offence, or to identifying or locating a document necessary for the transfer of tainted property in relation to the offence,the police officer, Agency Director-General or an investigator of the Agency may make an ex parte application with a supporting affidavit to a court for an order against the person suspected of having possession or control of a document of the kind referred to.(2)A police officer, Agency Director-General or an investigator of the Agency to whom the documents are produced may—(a)inspect the documents;(b)make copies of the documents; or(c)retain the documents for as long as is reasonably necessary for the purposes of this Act.(3)Where a police officer, Agency Director-General or an investigator of the Agency retains documents produced to him, he shall make a copy of the documents available to the person who produced them.