Guidelines to the Insurance Industry on Implementation of the Proceeds of Crime and Anti-Money Laundering Act
Kenya, The National Treasury and Planning
These guidelines cover procedures and policies to combat money laundering, customer due diligence, record keeping, recognition and reporting of suspicious transactions, staff screening, and staff training.
Process Flow
Compare Versions
Please select two versions
Guidelines to the Insurance Industry on Implementation of the Proceeds of Crime and Anti-Money Laundering Act Current Version
January 2022
These guidelines cover procedures and policies to combat money laundering, customer due diligence, record keeping, recognition and reporting of suspicious transactions, staff screening, and staff training.
Thank you for requesting an expert analysis
A member of our team will review your request and reply back to the email address on file.