Position paper on EC Anti-Money Laundering Package
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| Tag | 1 | 2 | Value |
|---|---|---|---|
| LDR | 00000cam a22000004 4500 | ||
| 001 | MAP20210034824 | ||
| 003 | MAP | ||
| 005 | 20220912141112.0 | ||
| 008 | 211209s2021 esp|||| ||| ||spa d | ||
| 040 | $aMAP$bspa$dMAP | ||
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| 100 | 1 | $0MAPA20210036767$aGelin, Thomas | |
| 245 | 1 | 0 | $aPosition paper on EC Anti-Money Laundering Package$cThomas Gelin |
| 260 | $aBrussels$bInsurance Europe$c2021 | ||
| 300 | $a6 p. | ||
| 520 | $aInsurance 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. | ||
| 650 | 4 | $0MAPA20080586294$aMercado de seguros | |
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| 650 | 4 | $0MAPA20080562533$aFinanciación | |
| 650 | 4 | $0MAPA20080556808$aTerrorismo | |
| 650 | $0MAPA20080541064$aFraude | ||
| 651 | 1 | $0MAPA20080637743$aEuropa | |
| 710 | 2 | $0MAPA20120012608$aInsurance Europe |