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Issue of "Guidelines on Prevention and Combating Money Laundering and Financing of Terrorism in Insurance" by the AMCM
2008-06-26
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.