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

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Circular 03/2020 – Financial Institutions are advised to be vigilant to emerging Money Laundering/ Terrorist Financing risks

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Circular 03/2014 – Prevention and Suppression of Terrorism and Terrorist Financing (UNSCR 1373) – Obligations of Insurance Companies

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Circular 03/2013 – Prevention and Suppression of Terrorism and Terrorist Financing Obligation of Reporting Institutions – Insurance Companies

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Circular 03/2012 – Compliance with the Reporting Requirements under the FTRA (STR) – Insurance Companies

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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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