IAIS Insurance Core Principles (ICPs)

ICP 22: Anti-money laundering and combating the financing of terrorism – IAIS Insurance Core Principles (ICPs)

IAIS Insurance Core Principles (ICPs) 22.3: A framework to monitor and enforce AML/CFT compliance

What does 22.3 require?

Where the supervisor is the designated AML/CFT authority, it has an effective framework to monitor and enforce compliance by insurers and intermediaries with AML/CFT requirements.

Maintained by Gerard BlokdykControl text last updated 21 May 2026

Other controls in ICP 22: Anti-money laundering and combating the financing of terrorism – IAIS Insurance Core Principles (ICPs)

22.1 22.1 Understanding of ML/TF risks, regular sector risk assessment and a risk-based approach consistent with FATF
22.2 22.2 Enforceable AML/CFT means beyond primary legislation, guidance, and feedback to the sector
22.4 22.4 Regular review of the effectiveness of AML/CFT measures, with action to improve them
22.5 22.5 Domestic and cross-border cooperation and information exchange for AML/CFT
22.6 22.6 Where another authority is designated: awareness of ML/TF risks and liaison with that authority
22.7 22.7 Where another authority is designated: cooperation and information exchange for AML/CFT purposes

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