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  • Anti-money laundering (18)
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Search results

  • 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: [email protected] ...

    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
  • Response to consultation on EC action plan for a comprehensive policy on preventing money laundering and terrorist financing

    This is Insurance Europe's response to consultation on EC action plan for a comprehensive policy on preventing money laundering and terrorist financing. Position Paper Response to consultation on EC ...

    29-7-2020
    Publication
    Position
  • Response to EBA draft anti-money laundering risk factor guidelines published

    Insurance Europe has published its response to a consultation by the European Banking Authority on its draft anti-money laundering risk factor guidelines. Insurance Europe welcomed the updated ...

    12-6-2020
    News
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