External Publications

Published Date: 12 May 2014

IAIS Application Paper on Combating Money Laundering and Terrorist Financing

Provides information on how money laundering and terrorist financing can occur within the insurance sector, and measures to mitigate the associated risks.

AML/CFT

Applies to: Direct Insurer (Life) , Direct Insurer (General) , Direct Insurer (Composite) , Captive Insurer , Approved MAT Insurer

View Document IAIS Application Paper on Combating Money Laundering and Terrorist Financing