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.

These guides are regularly updated according to the evolution of the legislation and are reserved for APCAL members.

These documents are intended as a guide and should not be used as a substitute for objective, personalised documentation of each broker’s controls and procedures.

PDF guides for members only

PDF – APCAL document – AML information note – P&C

PDF – Document APCAL – Guide pratique AML – Vie

PDF – APCAL document – APCAL Financial sanctions guide

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