Centro de Documentacion de Fundación MAPFRE - Position paper on EC Anti-Money Laundering Package

MAP20210034824

Position paper on EC Anti-Money Laundering Package / Thomas Gelin. — Brussels : Insurance Europe, 2021

6 p.

Sumario: Insurance Europe fully supports the efforts to strengthen the EU's framework for anti-money laundering and countering terrorism financing (AML/CFT). For this framework to work in practice, it is essential for the risk-based approach (RBA) to remain the guiding principle to ensure AML/CFT resources are allocated where they are needed. From an insurance perspective, applying the RBA to the whole framework should reflect the very low risk of money laundering/terrorism financing (ML/TF) in the life insurance sector as a whole, and which is close to non-existent for 'pure risk' life insurance products. It also means keeping non-life insurance firmly out of scope at EU level

1. Mercado de seguros . 2. Blanqueo de capitales . 3. Lucha contra el fraude . 4. Financiación . 5. Terrorismo . 6. Fraude . 7. Europa . I. Insurance Europe . II. Title.