News

Information note 25/4 of the Commissariat aux Assurances on the FATF Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project

Information note 25/3 of the Commissariat aux Assurances concerning the public consultation on draft regulatory technical standards relating to AML/CFT

Publication of the circular letter 25/4 of the Commissariat aux Assurances amending circular letter 23/5 of the Commissariat aux assurances on the annual reporting of brokerage firms and insurance or reinsurance brokers who are natural persons, as amended

The file of the “Naming Conventions for CAA Reporting” has been updated

Publication of circular letter 25/3 of the Commissariat aux Assurances on the FATF declarations concerning: 
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, counter-measures are required 
2) Jurisdictions under increased monitoring of the FATF