Archives - IAIS - International Association of Insurance Supervisors
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11 November 2021 Application Paper on Combating Money Laundering and Terrorist Financing
This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks. -
11 November 2021 Application Paper on Supervisory Colleges
The Application Paper on Supervisory Colleges describes the processes and practices related to the establishment and functioning of supervisory colleges for insurance groups with cross-border activities. In particular, the paper supports observance of Insurance Core Principle (ICP) 3 (Information Sharing and Confidentiality Requirements) and ICP 25 (Supervisory Cooperation and Coordination).