The GFIA has a number of useful and/or interesting papers on its website, including the following –
Position paper on the application of AML to general insurance
This Paper from 6 May concludes that there is no evidence to justify extending AML/CFT rules to general insurance.
Comments on the FATF public consultation on the draft Amendments to Recommendation 24
This paper from 24 August contains the GFIA response to possible changes to the Recommendation on transparency and beneficial ownership.
Response to IAIS consultation on draft revised Application Paper on Combatting Money Laundering and Terrorist Financing
This paper from 16 July contains the GFIA response to the draft from the International Association of Insurance Supervisors (IAIS) of 17 May on how money laundering and terrorist financing can occur within the insurance sector, and on measures to mitigate the associated risks.