保險代理人公司(含兼營保險代理人業務之銀行)及個人執業之保險代理人防制洗錢及打擊資恐注意事項
保險代理人公司(含兼營保險代理人業務之銀行)及個人執業之保險代理人防制洗錢及打擊資恐注意事項範本
Model Guidelines for Insurance Agent Companies' Anti-Money Laundering and Countering
Terrorism Financing Policies and Procedures
附件 保險代理人公司(含兼營保險代理人業務之銀行)評估洗錢及資恐風險及訂定相關防制計畫指引
Guidelines for Insurance Agent Companies (Including Banks Operating Concurrently Insurance Agency Business) Regarding Assessment of Money Laundering and Terrorism Financing Risks
and Adoption of Prevention Programs
附錄 疑似洗錢、資恐或資助武擴交易態樣
Red Flags for Transactions Suspected to Involve Money Laundering or
Terrorism Financing (Insurance Agents)
保險代理人公司防制洗錢及打擊資恐風險評估報告範本
Insurance Agent Co., Ltd.AML/CFT Risk Assessment Report (Template)