The Proceeds of Crime and Anti-Money Laundering (Amendment) Act No. 51 of 2012

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This Act amends the Proceeds of Crime and Anti-Money Laundering (AML)  Act of 2009. It updates specific procedures to be followed by authorized officers upon discovering a false declaration or disclosure of monetary instruments. This law details protocols on the management of suspicious information and procedures to be followed by supervisory bodies. 

 

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Year of Document: 
2012
Date of Document: 
Thursday, December 20, 2012
Document Authors: 
Parliament of Kenya
Language (This Document): 
English

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