ADVOKS GLOBAL · KENYA
Proceeds of Crime and Anti-Money Laundering Act
36B. Cooperation and collaboration of supervisory bodies
Edition: 2025-11-04 · In force
36B. Cooperation and collaboration of supervisory bodies
(1)A supervisory body may cooperate and coordinate with domestic and foreign counterparts for purposes of combating money laundering, terrorism financing or proliferation financing.(2)In exercising the power under subsection (1), a supervisory body may—(a)share information and documents with a domestic or foreign counterpart;(b)conduct inquiries or undertake onsite inspection on behalf of a domestic or foreign counterpart;(c)on behalf of a domestic or foreign counterpart, appoint competent persons to investigate any matter under this Act;(d)authorise or facilitate foreign counterparts to undertake inquiries under this Act;(3)Any information obtained under this section shall—(a)be kept confidential and may only be disclosed to a third party with the written consent of the supervisory body providing the information; and(b)shall be used only for the specified purpose.