Búsqueda

Position paper on EC Anti-Money Laundering Package

Recurso electrónico / Electronic resource
Registro MARC
Tag12Valor
LDR  00000cam a22000004 4500
001  MAP20210034824
003  MAP
005  20220912141112.0
008  211209s2021 esp|||| ||| ||spa d
040  ‎$a‎MAP‎$b‎spa‎$d‎MAP
084  ‎$a‎219
1001 ‎$0‎MAPA20210036767‎$a‎Gelin, Thomas
24510‎$a‎Position paper on EC Anti-Money Laundering Package‎$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
650 4‎$0‎MAPA20080600068‎$a‎Blanqueo de capitales
650 4‎$0‎MAPA20080607036‎$a‎Lucha contra el fraude
650 4‎$0‎MAPA20080562533‎$a‎Financiación
650 4‎$0‎MAPA20080556808‎$a‎Terrorismo
650  ‎$0‎MAPA20080541064‎$a‎Fraude
651 1‎$0‎MAPA20080637743‎$a‎Europa
7102 ‎$0‎MAPA20120012608‎$a‎Insurance Europe