Guidelines on AML-CFT Program for Insurers and Brokers

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

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

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

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2010 – Web based information reporting system for the Insurance Companies

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2008 – Compliance with reporting requirement of FTRA-Insurance Industry

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