Insurance EuropeInsurance Europe
Position Paper
Comments on the revised Financial Action Task Force (FATF) recommendations

On 16 February 2012, the Financial Action Task Force (FATF) released its revised FATF recommendations, with the objective to make it more difficult and less profitable for criminals around the globe to launder proceeds of crime and finance terrorist activities. Below are some general and more specific comments by Insurance Europe on the revised recommendations.

Published 14 June 2012
Contacts
Nicolas Jeanmart
Nicolas Jeanmart
Head of personal & general insurance
Thomas Gelin
Thomas Gelin
Policy advisor, general insurance