Regulations and Guidance - Insurance
Anti-Money Laundering Standards for Insurance Businesses
With effect from 31 March 2003, the IPA introduced revised anti-money laundering requirements with which Isle of Man life insurers must comply. The Anti-Money Laundering Standards for Insurance Businesses ("the Standards") replace the Common Trading Practices previously in force. A copy of the Standards can be viewed, or downloaded, by clicking on the links in the table below. In addition Appendix 4 of the Standards (the Isle Of Man Financial Crime Unit Disclosure Form D1) has been provided as a Microsoft Word document.
To download these documents you will need the Adobe Acrobat Reader. This is available free of charge from Adobe by using the following link:
| Title | File Size | Format |
|---|---|---|
| Anti-Money Laundering Standards for Insurance Businesses | (149 kb) | Acrobat PDF File |
| Anti-Money Laundering Standards for Insurance Businesses - Appendices 1-5 | (307 kb) | Acrobat PDF File |
| Anti-Money Laundering Standards for Insurance Businesses - Appendix 4 | (160 kb) | Microsoft Word |
| DisabledGo Information |  | Terms & Conditions | ©2008 Isle of Man Government |