|
Considering
the need to revise the guidelines issued on prevention
and combating money laundering and financing of
terrorism in insurance, the AMCM has issued Notice
No.009/2008-AMCM dated 26 June 2008, which supersedes
the two guidelines issued under Notice No. 009/2006-AMCM
dated 18 August 2006 and Notice No. 012/2006-AMCM
dated 11 October 2006. The revised guidelines
for the insurance sector are issued in Chinese,
Portuguese and English and could be downloaded
from the websites of the GIF and the AMCM.
|