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) 22.6: Where another authority is designated: awareness of ML/TF risks and liaison with that authority

What does 22.6 require?

Where the supervisor is not the designated AML/CFT authority, it is aware of and understands the money laundering and terrorist financing risks insurers and intermediaries face and liaises with the designated authority to obtain information about their AML/CFT compliance.

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
22.3 22.3 A framework to monitor and enforce AML/CFT compliance
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
22.7 22.7 Where another authority is designated: cooperation and information exchange for AML/CFT purposes

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