Matching efforts to risks Despite being a sector with limited exposure, the European insurance industry is fully committed to efforts to counter money laundering and terrorism financing. Insurance ...
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 ...
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 ...
This is Insurance Europe's response to a consultation by the European Banking Authority on its draft risk factors guidelines. Position Paper Response to the EBA consultation on its draft risk ...
Insurance Europe's response to a consultation on the Financial Action Task Force's (FATF) draft risk-based approach (RBA) guidance for the life insurance sector. Insurance Europe welcomed ...
This Insurance Europe position paper comments on amendments to the Fourth Anti-Money Laundering Directive. Position Paper Insurance Europe comments on the amendments to the Fourth AML Directive Our ...
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 ...
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 ...
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 ...