Insurers (Customer Due Diligence) Rules, No. 1 of 2019 – Extraordinary Gazette No. 2123/14, May 13 of 2019

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Guideline on Identification of Politically Exposed Persons, No.03 of 2019

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Guidelines, No. 7 of 2018 on Implementing United Nations (Sanctions in relation to Iran) Regulations No. 1 of 2018

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

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Compliance with reporting requirement of FTRA-Insurance Industry

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Web based information reporting system for the Insurance Companies

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Compliance with the Reporting Requirements under the FTRA (STR) – Insurance Companies

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Prevention and Suppression of Terrorism and Terrorist Financing Obligation of Reporting Institutions – Insurance Companies

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Prevention and Suppression of Terrorism and Terrorist Financing (UNSCR 1373) – Obligations of Insurance Companies

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National AML/CFT Policy 2023-2028

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