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AML_CFT_CPF Communication 2 of 2025 - Life Insurers
Published Date:
2025-12-04
Last Modified Date:
2026-03-03, 11:44 AM
Category:
PA Public Awareness > Financial sector awareness
This communication provides feedback to the life insurance industry on the key observations (deficiencies) identified by the Prudential Authority (PA) through its anti-money laundering, counter-financing of terrorism and counter-proliferation financing (AML/CFT/CPF) compliance supervision during the 24-month period from 1 April 2022 to 31 March 2024.