ADVOKS GLOBAL · KENYA
Proceeds of Crime and Anti-Money Laundering Act
49. The Anti-Money Laundering Advisory Board
Edition: 2025-11-04 · In force
49. The Anti-Money Laundering Advisory Board
(1)There is established a Board to be known as the Anti-Money Laundering Advisory Board consisting of—(a)the Chairperson, who shall be appointed by the Cabinet Secretary from among members of the Board appointed under paragraphs (f) to (h);(b)the Principal Secretary in the Ministry for the time being responsible for finance;(d)the Governor, Central Bank of Kenya;(e)the Inspector-General of Police;(f)the Chairperson, Kenya Bankers’ Association;(g)the Chief Executive Officer, Institute of Certified Public Accountants of Kenya;(h)two other persons appointed by the Cabinet Secretary from the private sector who shall have knowledge and expertise in matters relating to money laundering;(ha)the Director-General of the National Intelligence Service;(hb)the Director, Asset Recovery Agency; and(i)the Director-General, who shall be the secretary.(2)The members under paragraphs (b) to (i) may attend in person or through a designated representative.(3)A person appointed under subsection (1)(h) shall hold office for a term of three years but shall be eligible for re-appointment for one further term of not more than three years.(4)In deliberation of a matter, the Board may co-opt such other persons as appear to it to have special knowledge or experience in anti-money laundering.
Case law referring to this provision