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

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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:

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







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