Financial penalties and obligations arising from anti-money laundering legislation
The FSMA launches a series of animated films on the rules in the fight
against money laundering and terrorist financing. These should support
insurance intermediaries in the correct application of the anti-money
laundering rules. Through a series of new animated films, the FSMA
raises awareness among insurance intermediaries active in life
insurance for the risks they face in money laundering and terrorist
financing. This film explains what financial penalties are and what
obligations arise from the detection of a person or entity to whom
such sanctions apply.
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