A suspicious transaction refers to any financial activity that appears unusual, deviates from regular patterns, or raises concerns about money laundering, terrorist financing, or other illicit activities. This section discusses the Reporting Obligations and Cash Consideration Reporting Obligations of a Specified Party and or Accountable Institution
A person who wishes to render services as an insurance agent or insurance brokers is to make an application to NBFIRA in Form 4 set out in Schedule 3 of the Insurance Industry Regulations.
A patent is defined as a title granted to protect an invention. 1 For a patent to be protected under the IPA2 , certain requirements must first be met.