Anti-money laundering and countering the financing of terrorism
(AML/CFT) have never been more important. Criminals and terrorists
are desperate to move their money around the world and protect it
from seizure, and you and your insurance company form a vital part
of the UK's defences against the contamination of the world's
financial system by this dirty money. By reading this concise
guide, anyone working in the insurance sector in the UK will learn
about their personal and institutional AML/CFT obligations. The key
elements of the UK's AML/CFT regime are explained, and you are
encouraged to read this guide alongside your own company's AML/CFT
procedures in order to get the very best from both.
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