Anti-Money Laundering/Countering Terrorism Financing
Chair Ethan Kohn
Canadian Life and Health Insurance Association
The working group actively represents the insurance industry to ensure that international AML/CTF standards, particularly those of the Financial Action Task Force (FATF) and the International Association of Insurance Supervisors (IAIS), appropriately identify risks to the industry, are proportionate to the identified risks, and are workable for insurers and their products. The working group also participates in the development of policies and standards to identify, prevent, and combat other financial crimes such as political corruption, fraud, and violations of government-imposed economic sanctions. The working group includes government relations, policy, and compliance representatives of GFIA member associations.
Published on 12 Nov 2012
Updated on 22 Oct 2018