Position paper on EC Anti-Money Laundering Package

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<dc:creator>Gelin, Thomas</dc:creator>
<dc:creator>Insurance Europe</dc:creator>
<dc:date>2021</dc:date>
<dc:description xml:lang="es">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.</dc:description>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/177957.do</dc:identifier>
<dc:language>spa</dc:language>
<dc:publisher>Insurance Europe</dc:publisher>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Mercado de seguros</dc:subject>
<dc:subject xml:lang="es">Blanqueo de capitales</dc:subject>
<dc:subject xml:lang="es">Lucha contra el fraude</dc:subject>
<dc:subject xml:lang="es">Financiación</dc:subject>
<dc:subject xml:lang="es">Terrorismo</dc:subject>
<dc:subject xml:lang="es">Fraude</dc:subject>
<dc:subject xml:lang="es">Europa</dc:subject>
<dc:type xml:lang="es">Libros</dc:type>
<dc:title xml:lang="es">Position paper on EC Anti-Money Laundering Package</dc:title>
<dc:format xml:lang="es">6 p.</dc:format>
<dc:coverage xml:lang="es">Europa</dc:coverage>
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