The Isle of Man Government has published its updated Insurance Sector Money Laundering Risk Assessment, reaffirming the ...

Anti-money laundering is often mistaken as a secondary consideration to fraud in the insurance sector when it comes to financial crime. The pervasive view is that insurance companies are less likely ...

MUMBAI, India, May 23, 2024 /PRNewswire/ -- Star Health and Allied Insurance Company Ltd (Star Health Insurance), India's largest retail health insurance company, has been awarded 'Best AML Program ...

ISLAMABAD: The eligible insurance companies and insurance intermediaries to be registered with the Securities and Exchange Commission of Pakistan (SECP) have to declare that their sponsors, promoters, ...

RAWLINS — Receiving information about expected drilling research work in Hanna, the Carbon County Commissioners agreed to receive the Department of Environmental Quality’s Abandoned Mine Land ...

The Securities and Exchange Commission of Pakistan (SECP) has ensured that all insurance/takaful companies and insurance brokers should comply with the provisions of the Anti-Money Laundering Act, ...

Government has published its updated Insurance Sector Money Laundering Risk Assessment. It comes ahead of next year's MONEYVAL assessment, which will assess the Island's approach to mitigating things ...