IAIS paper must reflect generally very low risk of money laundering and terrorist financing in non-life insurance

The IAIS aims to ensure consistency with the recommendations of the Financial Action Task Force (FATF) and the latest version of ICP 22, which covers anti-money laundering and combating the financing of terrorism.

Themen

Weiterlesen mit einem PwC Plus-Abonnement

  • qualitätsgesicherte Quellen
  • tägliche Updates
  • vollständige Filterfunktion von Artikeln
  • Verteilung via anpassbarem Alert
Zum Anfang