Event: Regional Workshop for Asian Insurance Supervisors Overview of the IAIS Insurance Core Principles on Anti-Money Laundering and Combating Financing of Terrorism 29 August 2017 Author / Speaker Fiona Crocker View File In insurance, two entities set the standards for combating money laundering and financing of terrorism: the International Association of Insurance Supervisors (IAIS) and the Financial Action Task Force on Money Laundering (FATF). The FATF recommends policies and preventive as well as operational measures to combat them while the IAIS, through the Insurance Core Principles, mandates insurance supervisors and intermediaries to fight money laundering and financing of terrorism. Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Download Topics Finance