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Linking all public and private insurance companies to the project to implement the anti-money laundering and counter-terrorism financing (AML) system and the electronic reporting system (Go AmL)
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The Insurance Bureau announces the linking of all public and private insurance companies to the project to implement the anti-money laundering and terrorist financing (AML) system and the electronic reporting system (Go AmL), based on the requirements of the Central Bank and the Anti-Money Laundering Office and in compliance with the recommendations of the Financial Action Organization (FATF) group.