Financial Reporting Centre - Kenya
The Assets Recovery Agency is established under Section 53 of the Proceeds of Crime and Anti-Money Laundering Act No.9 of 2009 as a body corporate with the mandate of combating money laundering, terrorist financing and proliferation financing through identification, tracing, freezing, seizure and confiscation of proceeds of crime.
To combat crime through recovery of proceeds of crime.
The Premier Asset Recovery Agency
Financial Reporting Centre - Kenya