KBZ MS General Insurance Co., Ltd is committed to prevention of Money Laundering and the Financing of Terrorism. Money Laundering is regarded as a major concern and crime to the governments and regulatory authorities all over the world. As such, KBZ MS has written up a AML/CFT policy and have implemented the necessary procedures based on the policy.The purpose of the Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) policy is to help prevent, detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing. The policy is also to deter other illegal trades and toguide the employees in the effective and efficient discharge of their duties to ensure compliance with the rules and regulations.The purpose of this policy is to comply with all the laws, rules, regulations, directives and instructions effected and enforced by the Government of the Republic of the Union of Myanmar and its regulatory bodies. The current laws, regulations and directives the is required to be complied with are as follows -
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