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Please enter a search term to refine

  • Anti-money laundering (20)
  • International affairs (1)

Search results

  • Insurance Europe’s response to EBA’s consultation paper on proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates

    Insurance Europe’s response to EBA’s consultation paper on proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA ...

    11-6-2025
    Publication
    Position
  • Anti-money laundering consultation: Insurance Europe calls for a proportionate risk-based approach to EU regulatory standards

    Insurance Europe has responded to the European Banking Authority’s (EBA) consultation on proposed Regulatory Technical Standards (RTS) aimed at strengthening the EU’s anti-money laundering (AML) ...

    11-6-2025
    News
  • Insurers outline benefits of official registers for beneficial ownership; call for further improvements at member state and EU level

    Insurance Europe has published its response to a consultation conducted by the Financial Action Task Force (FATF) on beneficial ownership, which is where property is owned under another name. ...

    8-12-2022
    News
  • Response to FATF consultation on beneficial ownership

    Response to FATF consultation on beneficial ownership Our PERS-AML-22-093 Date: 07/12/2022 reference: Related FATF Guidance on Beneficial Ownership (Recommendation 24) - Public Consultation documents: ...

    7-12-2022
    Publication
    Position
  • Position paper on EC Anti-Money Laundering Package

    Position paper on EC Anti-Money Laundering Package Our PERS-AML-21-036 Date: reference: 02 December 2021 Contact Thomas Gelin, senior policy advisor, person: general insurance E-mail: gelin@insurancee ...

    2-12-2021
    Publication
    Position
  • The EU's AML framework must remain risk-based and avoid unnecessary burdens for very low risk sectors like life insurance

    Insurance Europe has published its position on the European Commission’s legislative package on anti-money laundering (AML). The EC presented its package to the ECON and LIBE committees of the ...

    2-12-2021
    News
  • Response to IAIS draft revised application paper on combating money laundering and terrorist financing

    Position Paper Response to IAIS draft revised application paper on combating money laundering and terrorist financing Our PERS-AML-21-017 Date: 15 July 2021 reference: Referring to: Related documents: ...

    20-7-2021
    Publication
    Position
  • IAIS paper must reflect generally very low risk of money laundering and terrorist financing in non-life insurance

    Insurance Europe has published its response to a consultation by the International Association of Insurance Supervisors (IAIS) on its draft revised application paper on combating money laundering and ...

    20-7-2021
    News
  • Anti-money laundering

    Despite being a sector with limited exposure, the European insurance industry is fully committed to efforts to counter money laundering and terrorism financing. Insurance Europe is highly supportive ...

    22-2-2021
    Priority
  • EU must not extend anti-money laundering rules designed for banks to insurers

    Insurance Europe has today published its response to a consultation by the European Commission on its action plan for a comprehensive EU policy on preventing money laundering (ML) and terrorist ...

    29-7-2020
    News
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