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Consultative Document - Anti-Money Laundering Regulations and Guidance 19 March 2008

The IPA has released consultative drafts of the Anti-Money Laundering (Insurance Business) Regulations 2008 and the Guidance Notes on Anti-Money Laundering and Preventing the Financing of Terrorism – for Insurance Businesses (Long Term Business).

The documents, and supporting information, are available via the consultative documents page of the Authority’s website.

Interested parties are invited to submit comments on these consultative drafts by 25th April 2008. Contact details for responses are included within the consultative documents.

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