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. ...
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: ...
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] ...
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 ...
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: ...
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 ...
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 ...
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 ...
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 ...
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 ...