Proceeds of Crime and Anti-Money Laundering Act

38. Property tracking and monitoring orders

Edition: 2025-11-04 · In force

38. Property tracking and monitoring orders

For the purpose of determining whether any property belongs to or is in the possession or under the control of any person, the Centre, may upon application to the High Court, obtain an order—

(a)that any document relevant to—

(i)identifying, locating or quantifying that property; or

(ii)identifying or locating any document necessary for the transfer of that property, belonging to, or in the possession or control of that person, be delivered forthwith to the Centre;

(b)that the reporting institution forthwith produce to the Centre or the appropriate law enforcement agency all information obtained about any transaction conducted by or for that person during such period before or after the order as the High Court may direct.

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Source: Kenya Law