ADVOKS GLOBAL · KENYA
Proceeds of Crime and Anti-Money Laundering Act
96. Exclusion of interests in forfeited property
Edition: 2025-11-04 · In force
96. Exclusion of interests in forfeited property
(1)A person affected by a forfeiture order who was entitled to receive notice of the application for the order under section 91(2), but did not receive such notice, may, within forty five days after the notice is published in the Gazette, apply to the High Court for an order excluding his interest in the property concerned from the operation of the order, or varying the operation of the order in respect of such property.(2)The hearing of the application shall, to the extent practicable and consistent with the interests of justice be held within thirty days of the filing of the application.(3)The High Court may make an order under subsection (1) if it finds on a balance of probabilities that the applicant for the order falls within the provisions of subsections (2) or (3) of section 91.(4)The provisions of section 94(4) and (5) shall apply to any proceedings under this section.