AGADVOKS GLOBALKENYA · ENGLISH
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Proceeds of Crime and Anti-Money Laundering Act

130. Preservation of secrecy

Edition: 2025-11-04 · In force

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130. Preservation of secrecy

(1)Except for the purpose of the performance of his duties or the exercise of his functions under this Act or when lawfully required to do so by any court or under the provisions of any written law, no person shall disclose any information or matter which has been obtained by him in the performance of his duties or the exercise of his functions under this Act.
(2)A person who has any information or matter which to his knowledge has been disclosed in contravention of subsection (1) shall not disclose that information or matter to any other person.
(3)A person who contravenes subsection (1) or (2) commits an offence and shall, on conviction, be liable to imprisonment for a term not exceeding one year or a fine not exceeding one million shillings or to both.
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Source: Kenya Law