Guidance Paper on Anti-Money Laundering and Combating the Financing of Terrorism

The insurance sector and other sectors of the financial services industry are potentially at risk of being misused for money laundering and the financing of terrorism ...

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Year of publication:	2004-10-01
Institutions:	International Association of Insurance Supervisors
Subject:	Versicherungsbetriebslehre \| insurance management \| Risikomanagement \| risk management \| Versicherungswirtschaft

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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

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