ADVOKS GLOBAL · KENYA
Proceeds of Crime and Anti-Money Laundering Act
36. Obligation of a supervisory body and its staff
Edition: 2025-11-04 · In force
36. Obligation of a supervisory body and its staff
(1)A supervisory body or Self-regulatory body and its staff shall report to the Centre any suspicious transaction that the supervisory body or Self-regulatory body or its staff may encounter during the normal course of their duties.(2)A person who as an employee of a supervisory body or Self-regulatory body deliberately or with intention to deceive does not make a report in accordance with this section commits an offence.(3)A person who contravenes the provisions of this provision is liable on conviction to—(a)in the case of a natural person, imprisonment for a term not exceeding three years or a fine not exceeding one million shillings, or to both; and(b)in the case of a body corporate, a fine not exceeding five million shillings.