ADVOKS GLOBAL · KENYA
Proceeds of Crime and Anti-Money Laundering Act
83. Notice of preservation orders
Edition: 2025-11-04 · In force
83. Notice of preservation orders
(1)If a court makes a preservation order, the Agency Director-General shall, within twenty-one days after the making of the order, give notice of the order to all persons known to the Agency Director-General to have an interest in property which is subject to the order; and publish a notice of the order in the Gazette.(2)A notice under subsection (1) shall be served in accordance with the provisions of the Civil Procedure Act (Cap. 21).(3)A person who has an interest in the property which is subject to a preservation order may give notice of his intention to oppose the making of a forfeiture order, or to apply for an order excluding his interest in the property concerned from the operation thereof.(4)A notice under subsection (3) shall be served upon the Agency Director-General, in the case of—(a)a person upon whom a notice has been served under subsection (1), within fourteen days after service; or(b)any other person, within fourteen days after the date upon which a notice under subsection (1) is published in the Gazette.(5)A notice served under subsections (3) or (4) shall contain full particulars of the address for the delivery of documents concerning further proceedings under this Part and shall be accompanied by an affidavit stating—(a)full particulars of the identity of the person entering the appearance;(b)the nature and extent of his interest in the property concerned; and(c)the reasons which the person intends to rely on in opposing a forfeiture order or applying for the exclusion of his interest from the operation thereof.