#1
June 15th, 2016, 09:19 AM
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IRDA AML Circular
Hello sir I want to know about IRDA AML Circular so here can you please give me its details ?
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#2
June 15th, 2016, 09:22 AM
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Re: IRDA AML Circular
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; |
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