ADVOKS GLOBAL · KENYA
Proceeds of Crime and Anti-Money Laundering Act
47A. Obligation to register with the Centre
Edition: 2025-11-04 · In force
47A. Obligation to register with the Centre
(1)All reporting institutions to which this Act applies shall register with the Centre within such period and in such manner as the Centre may prescribe.(2)The registration of a reporting institution under sub section (1) shall be accompanied by such particulars as the Centre may require.(3)The Centre shall keep and maintain a register of every reporting institution registered in terms of this section.(4)A reporting institution shall notify the Centre, in writing, of any changes to the particulars furnished in terms of this section within ninety days of such change.(5)A reporting institution that fails to register with the Centre as required by subsection (1) commits an offence.