ACAPS: money laundering and terrorist financing typologies

Tweet

Autorité de Contrôle des Assurances et de la Prévoyance Sociale (ACAPS)The Moroccan Supervisory Authority of Insurance and Social Welfare (ACAPS) has published a guide on money laundering and terrorist financing typologies in the insurance market.

Through this publication, the Moroccan authority aims to support the professionals of the sector in the implementation of an effective mechanism to fight against these types of risks.

The document outlines the suspicious cases that may lead an intermediary or an insurance company to file a suspicious transaction report.

Available on the ACAPS website, the guide is divided into three chapters:

  • Chapter 1: Money laundering and terrorist financing typologies in life insurance.
  • Chapter 2:

    Money laundering and terrorist financing typologies related to non-life insurance,

    Typologies relating to natural persons,

    Typologies relating to legal entities.

  • Chapter 3: Money laundering and terrorist financing typologies related to reinsurance.
0
Your rating: None
Fri, 18/02/2022 - 09:50
© 2024 Groupe Atlas
Advertising Program          Terms of Service          Copyright          Useful links          Social networks          Credits