The Financial Intelligence Processing Unit (CTRF) of the Ministry of Finance has contacted financial institutions, including insurance companies and banks, about complying with regulations covering anti-money laundering and countering the financing of terrorism (AML/CFT).
The National Insurance Council (CNA) announced on 14 March on its website that the Insurance Supervision Commission (CSA) supports the CTRF’s orders to financial institutions”.
Paris-headquartered FATF…
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Source: https://www.meinsurancereview.com/News/View-NewsLetter-Article/id/87664/Type/MiddleEast