AML laws
In addition to the regular organisation of AML/CTF training sessions, APCAL, through its “Legal, Compliance, AML” unit, composed of Lorenzo Stipulante, Bert Bouton and Edouard Georges, has written reference guides for insurance brokers, and are reserved for APCAL members.
These documents are practical guides and can in no way replace the personalised and objective documentation of each broker’s controls and procedures.
They are non-updated guidance documents, unlike the AML procedures developed by external advisers, which are subject to a charge.
You will find all the documents and procedures offered for sale to our Members in the APCAL – Documents offers section of our website.
PDF guides for members only
– APCAL document – AML information note – Non-Life
– Document APCAL – Guide pratique AML – Life
– APCAL document – APCAL Financial sanctions guide
Latest articles on the subject
LES MISSIONS DE L’APCAL: Guide de bonnes pratiques en cas de contrôle du CAA
Une des missions importantes de l’APCAL est de tenir ses membres informés sur l’évolution des obligations professionnelles en matière de Lutte contre le Blanchiment d’argent et le Financement du Terrorisme. En voici un exemple concret avec ce support dédié.