Insuralex comparative report: Anti-money laundering and terrorism finance controls – Obligations of Insurance Intermediaries

/ / Published in Allende & Brea, BLP Costa Rica, BLP Guatemala, Brigard Urrutia, D’Empaire, Estudio Carvallo Abogados, Ferrere Abogados, Jáuregui y Del Valle, Moreno Baldivieso, News + Articles, Osterling Abogados, Pereyra & Asociados, Pérez Bustamante & Ponce, Peroni Sosa Tellechea Burt & Narvaja, Pinheiro Neto Advogados, Reports, Sucre Arias Reyes

Insuralex presents a comparative report that analyzes the role of insurance intermediaries in complying with anti-money laundering and terrorism finance controls in the insurance industry. This report is presented by Insuralex as a contribution to the Pan-American Confederation of Insurance Producers (COPAPROSE), as part of it 2023 annual meeting (Panama, June 28th and 29th, 2023).

The report is available below in Spanish and English.

 

 

 

Download the report: Anti-money laundering and terrorism finance controls:

If the report does not open automatically, please allow pop-ups, use another browser or another device.







    If the report does not open automatically, please allow pop-ups, use another browser or another device.

     

     

     

    Descargar el reporte en español: Medidas Anti-lavado de dinero y financiamiento del terrorismo: 







      Si el informe no se abre automáticamente, por favor permita las ventanas emergentes, utilice otro navegador u otro dispositivo.

      Tagged under: , , , , , ,