Master Circular on Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) – Guidelines for Insurers

Circular No. IRDA/F&I/CIR/AML/158/09/2010, dated 24-9-2010

Guidelines on Anti-Money laundering Guidelines issued under Section 34 of the Insurance Act, 1938 updated upto 31^st October 2008 into a Master Circular bearing reference 022/IRDA/Master-AML/Nov-08-dated 24th November 2008 is now being updated with guidelines/circulars issued upto 31^st July 2010.

Pleas find the Master circular 2010 on the subject for information and compliance.