Macau: : AML and terrorism financing rules.

• Localización: International financial law review, ISSN-e 0262-6969, Vol. 34, Nº. 15 (4/13/2015), 2015
• Idioma: inglés
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• Resumen

  • The article informs that new guidelines have been issued by Monetary Authority of Macau (AMCM) for insurance institutions and the insurance intermediaries under its supervision power. Topics discussed include policies, procedures and controls discussed in guidelines to prevent and combat money laundering and financing of terrorism by insurance institutions, need to develop customer acceptance policies and procedures by them and vulnerabilty to money laundering by the insurance industry.