Hey as per your demand here I am giving you details of IRDA AML Circular

AML
The Guidelines on Anti-Money laundering /Counter Financing of Terrorism (AML/CFT) were issued under Section 34 of the Insurance Act, 1938 on 31st March 2006.

AML/CFT Program
In order to discharge the statutory responsibility to detect possible attempts of money laundering or financing of terrorism, every insurer needs to have an AML/CFT program which should, at a minimum, include:
Internal policies, procedures, and controls;
Appointment of a Principal compliance officer;
Recruitment and training of employees/agents;
Internal Control/Audit;

IRDA AML Circular







Address
Insurance Regulatory and Development Authority
Parishram Bhavan, 3rd Floor,
Basheerbagh,
Hyderabad – 500 004
Phone No: +91-40-23381300
Fax No: +91-40-66823334

Here I am attaching PDF for IRDA AML Circular;

Attached Files

IRDA AML Circular.pdf (217.9 KB, 109 views)