We’ll be holding a webinar to discuss the draft interim standard at 10am on Thursday 5 August. To express your interest in attending the webinar, please subscribe to our mailing list. An invite will be sent to our Insurance mailing list closer to the date.
We are also publishing an IPSA Review feedback statement; this relates to the recent consultation on the Scope of the Act and the treatment of overseas insurers. This document can be found on the IPSA Review page.
Jul 2021 AML-CFT
AML/CFT supervisors have updated Explanatory Note to the Amended IVCOP