Proceeds of Crime and Anti-Money Laundering Act

105. Failure to comply with a production order

Edition: 2025-11-04 · In force

105. Failure to comply with a production order

(1)Where a person is required by a production order to produce a document to a police officer Agency Director-General or an investigator of the Agency, the person commits an offence under this section if he—

(a)contravenes the order without reasonable cause; or

(b)knowingly produces or makes available a document known to the person to be false or misleading in a material particular.

(2)A person who contravenes the provisions of this section commits an offence and shall, on conviction, be liable—

(a)in the case of a natural person, to imprisonment for a term not exceeding seven years or a fine not exceeding two million shillings or to both; or,

(b)in the case of a body corporate, to a fine not exceeding ten million shillings.(Act No. 6 of 2025, Sch.)

← Previous provision Next provision →

Source: Kenya Law