Thematic Studies

Identifying Risk Elements in the General Insurance Sector to provide a Guide to the Sector in Adapting to its Proposed Removal from the AML/CFT Legislative Framework

The main objective of this study is to identify the types of AML/CFT risks in the general insurance sector and to provide guidance in instituting mitigating measures in addressing these issues. This is against the background of the impending removal of the sector from its existing obligations under POCA, TPA and the UNSCRIA (proliferation financing) while being cognizant of the expectations for continuous vigilance and the maintenance of adequate safeguards despite the absence of regulatory requirements.

Download Thematic Study: Risk Elements in the General Insurance Sector

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