www.kenyalaw.org
The International Crimes Act, 2008
(a) for the purposes of, or in connection with, legal
proceedings; or
(b) in the course of proceedings before a court.
(4) A person of a kind referred to in subparagraph (1) (a) or
(b) shall not be required to disclose to any court the existence
or operation of a monitoring order.
(5) A reference in this paragraph to disclosing the existence
or operation of a monitoring order to a person includes a
reference to disclosing information to the person from which
the person could reasonably be expected to infer the existence
or operation of the monitoring order.
Communication of
information by
financial institutions
to prescribed
authorities.
26. (1) If a financial institution has information about an
account held with the institution and the institution has
reasonable grounds for believing that—
(a) the information may be relevant to an investigation of,
or the prosecution of a person for, an international
crime; or
(b) the information would otherwise be of assistance in
the enforcement of this Act or any rules made under
this Act,
the institution may give the information to a prescribed
authority.
(2) No action, claim, suit or demand may be brought
against a financial institution, or any officer, employee or agent
of the institution acting in the course of his employment or
agency, in relation to any action taken by or on behalf of the
institution or person pursuant to subparagraph (1).
200
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents