AML/CFT controls
ACAPS has adopted a risk-oriented strategy in executing AML/CFT oversight of insurance entities and intermediaries. This method relies on a mix of off-site and on-site audits, bolstered with both routine and impromptu meetings with the entities under supervision. It is aimed at evaluating the AML/CFT structures implemented by insurance companies and intermediaries
This portion provides a consolidated overview of the AML/CFT audit work conducted by the AMF under its numerous supervisory schemes
