Tag Archives: anti-money laundering
Money in hand

Insurance Companies Required to Establish Anti-Money Laundering Programs and File Suspicious Activity Reports

October 31, 2005 Under two final rules announced today by the Financial Crimes Enforcement Network (FinCEN), certain U.S. insurance companies are required to both establish anti-money laundering programs and file Suspicious Activity Reports. Insurance companies subject to these rules must establish anti-money laundering program and start filing Suspicious Activity Reports 180 days after the date […]

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