Guidelines on AML-CFT Program for Insurers and Brokers

( 800.07 KB | pdf )

Guidelines No. 03 of 2019 – Guidelines on Identification of Politically Exposed Persons

( 9.92 MB | pdf )

Guidelines No. 7 of 2018 – Guidelines on Implementing United Nations (Sanctions in relation to Democratic People’s Republic of Korea) Regulations of 2017

( 393.35 KB | pdf )

Guideline No. 06 of 2018 – Guideline for Financial Institutions on Suspicious Transactions Reporting, No. 06 of 2018

( 687.68 KB | pdf )

Guidelines No. 5 of 2018 – Guidelines on Implementing United Nations (Sanctions in relation to Democratic People’s Republic of Korea) Regulations of 2017

( 512.34 KB | pdf )

Guideline No. 04 of 2018 – Guideline on Identification of Beneficial Ownership for Financial Institutions, No. 02 of 2018

( 668.45 KB | pdf )

Guideline No. 01 of 2018 – Guideline on Money Laundering & Terrorist Financing Risk Management for Financial Institutions, No. 01 of 2018

( 1.71 MB | pdf )

2010 – Web based information reporting system for the Insurance Companies

( 280.42 KB | pdf )

2008 – Compliance with reporting requirement of FTRA-Insurance Industry

( 155.09 KB | pdf )