Guidelines on AML-CFT-CPF Program for Insurers and Brokers
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Guidelines No. 03 of 2019 – Guidelines on Identification of Politically Exposed Persons
Guidelines No. 7 of 2018 – Guidelines on Implementing United Nations (Sanctions in relation to Democratic People’s Republic of Korea) Regulations of 2017
Guideline No. 06 of 2018 – Guideline for Financial Institutions on Suspicious Transactions Reporting, No. 06 of 2018
Guidelines No. 5 of 2018 – Guidelines on Implementing United Nations (Sanctions in relation to Democratic People’s Republic of Korea) Regulations of 2017
Guideline No. 04 of 2018 – Guideline on Identification of Beneficial Ownership for Financial Institutions, No. 02 of 2018
Guideline No. 01 of 2018 – Guideline on Money Laundering & Terrorist Financing Risk Management for Financial Institutions, No. 01 of 2018
2010 – Web based information reporting system for the Insurance Companies
2008 – Compliance with reporting requirement of FTRA-Insurance Industry
