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

99. Fulfilment of forfeiture order

Edition: 2025-11-04 · In force

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99. Fulfilment of forfeiture order

(1)The manager shall, subject to any order for the exclusion of interests in forfeited property under section 94(2)(a) or 96(3) and in accordance with the directions of the Agency Director-General—
(a)deposit any moneys forfeited into the Fund;
(b)deliver any property forfeited into the Fund; or
(c)dispose of property forfeited by sale or any other means and deposit the proceeds of the sale or disposition into the Fund.
(2)Any right or interest in forfeited property not exercisable by or transferable to the Government, shall expire and shall not revert to the person who has possession, or was entitled to possession, of the property immediately before the forfeiture order took effect.
(3)A person who has possession, or was entitled to possession, of forfeited property immediately before the forfeiture order took effect, or any person acting together with, or on behalf of that person, shall not be eligible to purchase forfeited property at any sale held by the manager.
(4)The expenses incurred in connection with the forfeiture and the sale, including expenses of seizure, maintenance and custody of the property pending its disposition, advertising and the High Court costs shall be defrayed out of the Fund.(Act No. 6 of 2025, Sch.)
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Source: Kenya Law