ADVOKS GLOBAL · KENYA
Proceeds of Crime and Anti-Money Laundering Act
20. Protection of information and informers
Edition: 2025-11-04 · In force
20. Protection of information and informers
(1)Where any information relating to an offence under this Act is received by the Centre or an authorised officer, the information and the identity of the person giving the information shall be kept confidential.(2)Subsection (1) shall not apply to information and identity of a person giving the information—(a)where it is for the purposes of assisting the Centre or the authorised officer to carry out their functions as stated under this Act; or(b)with regard to a witness in any civil or criminal proceedings—(i)for the purposes of this Act; or(ii)where the court is of the opinion that justice cannot fully be done between the parties without revealing the disclosure or the identity of any person as the person making the disclosure.