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 ...
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) ...
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: gelin@insurancee ...
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 ...