• 1. Introduction
  • 2. Money laundering and financing of terrorism in insurance
  • 3. Control measures and procedures against money laundering and financing of terrorism
  • 4. Role of the supervisor
  • Appendix A − References
  • Appendix B − IAIS Insurance Core Principle on AML/CFT
  • Appendix C − Specific cases and examples of money laundering involving insurance
  • Appendix D − List of abbreviations