IAIS Insurance Core Principles (ICPs)
Financial Integrity and Group Supervision

IAIS Insurance Core Principles (ICPs) ICP-22: Anti-Money Laundering and Combating the Financing of Terrorism

The supervisor requires insurers and intermediaries to take effective measures to combat money laundering and the financing of terrorism.

Other controls in Financial Integrity and Group Supervision

Query this from an agent

The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.