Insurance brokers · LEAD
How State Plans To Stop Fraudsters From Using Insurance Brokers To Launder Dirty Cash
Insurance brokers and agents will be required to reveal the identity of policyholders and their sources of income in the latest drive to combat money laundering and flow of illicit money. A State-backed Bill is seeking to add the brokers and the agents among entities expected to report all transactions above Sh1.1 million to the […]