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Circular INS-C01/14 - Anti-Money Laundering (AML) Information

The Commission has issued a circular to remind all insurers and intermediaries that they are required to comply with the Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23 (“MLFTA”). Please see the attached circular for details regarding the information required.

 

Please note that the deadline for receipt of  information is Friday, February 21, 2014. Please note all documentation submitted to the FSC will be kept confidential.