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 ...
Insurance Europe welcomes the Commission’s proposal for a 4th Anti-Money Laundering (AML) Directive, which was published on 5 February 2013. Insurance Europe is particularly pleased that the specific ...
Comments on draft revisions to ICP 22: Anti-money laundering and combating the financing of terrorism Template for comments on draft revisions to ICP 22: Anti-money laundering and combating the ...
Insurance Europe has reviewed the European Parliament's (EP) report and legislative resolution in 11 March 2014 on the directive on "the prevention of the use of the financial system for the purpose ...
This is Insurance Europe's response to the European Supervisory Authorities consultation on risk factors guidelines. Position Paper Insurance Europe response to ESAs consultation on risk factors ...
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 ...
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 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 ...
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’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 ...