Suspicious Transaction Report Form for Insurance Companies - kwfiu gov 2026

1. Click ‘Get Form’ to open it in the editor.
2. Begin by filling out the KFIU Reference and Reporting Firm sections. Enter the name of your company, branch, address, and compliance officer's contact details.
3. In the Suspicious Transaction Information section, provide details about the main subject of the report. Specify if they are a natural or legal person and fill in all relevant fields such as full name, date of birth, nationality, and occupation.
4. Complete the Beneficial Owner Information section by entering their personal details similar to those required for the main subject.
5. Detail each suspicious transaction under the Suspicious Transaction Details section. Include transaction type, date, status, purpose, currency used, and amounts transacted.
6. Finally, provide a detailed description of the reason for reporting and any measures taken by your entity regarding the suspicious transactions.

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