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

PDF – APCAL document – AML information note – Non-Life

PDF – Document APCAL – Guide pratique AML – Life

PDF – APCAL document – APCAL Financial sanctions guide

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