The International Network of Insurance Associations (INIA) express its concern over the ongoing perception that insurance activities may contribute to systemic risks. It notes the recent statement by the IAIS that, unlike in banking, the traditional insurance business does not pose a systemic risk – a view that the global insurance industry has [...]
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Posted on November 2nd, 2011
Posted on September 25th, 2011
INIA generally welcomed the discussion in the first Consultation Paper of the life insurance industry. Relevant, effective AML/CTF standards must necessarily be appropriate to the products and operations of a given financial industry. Particularly welcome was the recognition in the first Consultation Paper that some terms and requirements in the FATF standards were [...] 1 pages
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