ADVOKS GLOBAL · KENYA
Proceeds of Crime and Anti-Money Laundering Act
39. Orders to enforce compliance with obligations under this Act
Edition: 2025-11-04 · In force
39. Orders to enforce compliance with obligations under this Act
(1)A person who fails to comply with any obligation provided for under this Act, commits an offence.(2)The Centre may, upon application to the High Court, after satisfying the Court that a reporting institution has refused to comply with any obligation, request or requirements under this Act, obtain an order against all or any officers, employees or partners of the reporting institution in such terms as the High Court may deem necessary, in order to enforce compliance with such obligation.(3)In granting the order pursuant to subsection (2), the High Court may order that should the reporting institution fail, without reasonable excuse, to comply with all or any provisions of the order, may order that institution, its officers, employees or partners to pay a fine not exceeding five million shillings for an individual and a fine not exceeding tweny-five million shillings for a body corporate.