AGADVOKS GLOBALKENYA · ENGLISH
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Proceeds of Crime and Anti-Money Laundering Act

6. Defence

Edition: 2025-11-04 · In force

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6. Defence

If a person is charged with committing an offence under section 3, 4 or 5, that person may raise as a defence the fact that he had reported a suspicion under the terms and conditions set forth in section 44 or, if the person is an employee of a reporting institution, that he has reported information pursuant to section 47(a).
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Source: Kenya Law