Guides & recommandations

As part of its support to the sector, ACAPS has committed to the publication of a series of practical guides and guidelines on various AML/CFT related topics.

AML/CFT Guide No. 1 Customer Due Diligence

AML/CFT Guide No. 2: Implementation of a risk-based approach to AML/CFT in life insurance

AML/CFT Guide No. 3 : Money laundering and terrorist financing typologies in the insurance sector

Letter from ACAPS to insurance companies and intermediaries regarding the National Commission for the implementation of sanctions provided for by the United Nations Security Council Resolutions on terrorism, arms proliferation and their financing.