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*IPEC Requests Information On Ewan Macmillan And Uebert Angel* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?df The Insurance and Pensions Commission (IPEC) has written to insurance companies asking for information on Ewan Macmillan and Uebert Angel. This was after the duo appeared in snippets of a yet-to-be-released Al Jazeera documentary on corruption and looting in Zimbabwe. ---------- Latest itel A06 on Pindula: 32GB storage, 4GB RAM $69 USD WhatsApp: +263715068543 Calls: 0772464000 ---------- In a letter seen by Pindula News, IPEC asked for information on Macmillan and Angel’s insurance products and insured assets held or disposed of. Reads the letter: *FINANCIAL INTELLIGENCE UNIT REQUEST FOR INFORMATION ON: EWAN MACMILLAN AND UEBERT MUDZANIRE alias UEBERT ANGEL* > 1. The Insurance and Pensions Commission (the Commission) is required in terms of the Money Laundering and Proceeds of Crime Act [Chapler 9:24] to coordinate with Financial Intelligence Unit (FIU) in the assessment of the money laundering and terrorist financing risks to which the country is exposed. > 2. Pursuant to the above, we are in receipt of an urgent communication from the FIU requesting all industry players to assist with information on: > (i) insurance products: > (ii) insured assets held or disposed, > by the above-mentioned individuals directly, or indirectly through companies or trusts during the period 1 January 2020 and 21 March 2023. > 3. You are therefore required to submit your responses to (email addresses removed) within the next 48 hours, latest by mid-day Thursday 23 March 2023. > 4. The information being requested is confidential, in terms of section 31 of the MLPC Act and therefore should be regarded as such. > 5. Your usual cooperation will be greatly appreciated. > Yours sincerely, > Grace Muradzikwa > COMMISSIONER OF INSURANCE, PENSION AND PROVIDENT FUNDS *More Pindula News* _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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