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Anti-Money Laundering Standing Committee

Anti-Money Laundering Standing Committee

The French Insurance Federation’s Anti-Money Laundering Standing Committee deals with the numerous laws and regulations concerning the fight against financial crime and terrorist financing.

The Anti-Money Laundering Standing Committee works in particular to ensure that the provisions of specific anti-money laundering regulations are coordinated with the obligations incumbent upon insurers arising out of the French Insurance Code. It seeks to ensure that due diligence procedures are developed that are proportionate and appropriate to the different types of insurance contracts sold. 

It also contributes to the work to transpose the fourth directive on the prevention of money laundering and terrorist financing into national law.

Composition of the Anti-Money Laundering Standing Committee

  • Chair: Christophe Izart, Natixis Assurances 
  • Vice-Chair: Hubert Marck, AXA France

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