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Insurance Regulatory and Development Authority of India
Date:01-06-2022
Draft Master Guidelines on Anti Money Laundering/Counter Financing of Terrorism (AML/CFT)
1. Taking into consideration the extant PML Act and Rules and the dynamics of the insurance industry, the Master Guidelines on Anti Money Laundering/Counter Financing of Terrorism (AML/CFT) are comprehensively reviewed.
2. The ‘Draft Master Guidelines on AML / CFT’ are enclosed herewith in Annexure – A.
3. All the stakeholders are requested to forward their comments / suggestions, if any, on the proposed modifications in the attached format (Annexure-B) by June 17, 2022 to Mr Rakesh Mondal on e mail id rakesh.mondal@irdai.gov.in
General Manager (SDD)
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