Regulatory Alerts2010-09-29
Added · Updated
Instruction No. 2010-I-04 of September 29, 2010, on information regarding anti-money laundering and terrorist financing prevention measures for insurance companies (repealed)
The Prudential Control Authority requires insurance companies conducting specific direct insurance operations (branches 20 to 26) to submit four standardized anti-money laundering and terrorist financing reporting tables (B1 to B4) by December 17, 2010. These submissions must cover internal procedures, the identity of responsible persons and Tracfin correspondents, and foreign branches, with data as of October 31, 2010. Affected entities must also retain all collected information and supporting documents for five years from the date of transmission.
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