by Jyotsna Bucktowar | Apr 17, 2025
The case involves UIBL’s role in facilitating bribes paid to Ecuadorian state officials between October 2013 and March 2016. The bribes were allegedly paid by UIBL’s US-based intermediaries in exchange for securing re-insurance contracts worth...
by AdrianaAMLP | Mar 17, 2023
JMLSG made final amendments to the Part II of its Guidance: Sector 8 (Non-life providers of investment fund products) and Sector 9 (Discretionary and advisory investment management). These have been submitted to HM Treasury for Ministerial approval..
by AdrianaAMLP | Dec 2, 2021
Insurance Europe fully supports the efforts to strengthen the EU’s framework for AML/CFT. It is essential for the risk based approach (RBA) to remain the guiding principle to ensure AML/CFT resources are allocated where they are needed…
by AdrianaAMLP | Oct 29, 2021
FinCEN announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. Renewing the GTOs will further assist in...
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