Proceeds of Crime and Anti-Money Laundering Act
34. Obligation to respond to the inspection reports
34. Obligation to respond to the inspection reports
The Director-General may by notice in writing and after giving the reporting institution a reasonable opportunity of being heard, require the reporting institution to comply by the date or within the period as may be specified therein, with such directions as are necessary in connection with any matter arising out of a report made under section 33.[Act No. 3 of 2017, s. 14]Source: Kenya Law