Insurance

These documents walk you through what you need to do, step by step. You can purchase the program components separately or as a full package all at once.

Anti-Money Laundering and Counter Terrorist Financing Programme for Insurance

Background

In accordance with Section 19 of the Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23, of Barbados, companies in the insurance industry are required to have written internal policies and procedures to combat, detect and deter money laundering and the financing of terrorism.

Anti-Money Laundering and Counter Terrorist Financing Programme

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Program Components

Anti-Money Laundering and Counter Terrorist Financing Programme for Insurance

 

This document includes:

  • Policy Statement
  • Roles & Responsibilities
  • Procedures
  • Forms
  • Glossary

The Anti-Money Laundering and Counter Terrorist Financing Programme for Insurance has detailed guidance to ensure that your business is compliant.

$1,000.00 USD

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