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Guidance papers

     
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2. Model memorandum of understanding (to facilitate the exchange of information between financial supervisors), September 1997  
File size: 110 kB
Modified: 7 March 2007
Description: This model MoU can be used by supervisors to improve the exchange of information. It has been prepared as a guide and the IAIS recommends that supervisors adopt it to facilitate cooperation.
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5. Guidance paper on anti-money laundering and combating the financing of terrorism, October 2004  
File size: 282 kB
Modified: 4 November 2011
Description: The paper explains the vulnerability of the insurance sector with respect to money laundering and terrorist financing and provides case studies on money laundering. It presents measures and procedures to control these risks, including customer due diligence. It also provides guidance to the supervisor in monitoring compliance with AML/CFT standards and stresses the need for cooperation with other organisations involved in AML/CFT.
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21. Guidance paper on the treatment of non-regulated entities in group-wide supervision 
File size: 494 kB
Modified: 11 May 2010