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

Publicación: Brussels : Insurance Europe, 2021Descripción física: 6 p.Notas: 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.Materia / lugar / evento: Mercado de seguros Blanqueo de capitales Lucha contra el fraude Financiación Terrorismo Fraude Europa Otros autores: Insurance Europe
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