Anti-Money Laundering /Counter Financing of Terrorism (AML/CFT)-Guidelines for General Insurers from IRDA

The Guidelines on Anti-Money laundering /Counter Financing of Terrorism (AML/CFT) were issued under Section 34 of the Insurance Act, 1938 on 31st March 2006. The Guidelines were made applicable to general insurance companies in the modified form effective from 1st January 2007. Read more