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  • AA-3.2 AA-3.2 Report on Compliance with Financial Crime Rules

    • AA-3.2.1

      Insurance licensees must arrange for their external auditor or a consultancy firm approved by the CBB as per Paragraphs FC-3.3.2 and FC-3.3.2A, to report on the insurance licensee's compliance with the requirements contained in Module FC (Financial Crime), at least once a year.

      Amended: October 2012
      Amended: October 2007
      Adopted: January 2007

    • AA-3.2.2

      The report specified in Paragraph AA-3.2.1 must be in the form agreed by the CBB, and must be submitted to the CBB within six months of the licensee's financial year-end.

      Amended: July 2021
      Adopted: January 2007

    • AA-3.2.3

      Further information on the above requirement can be found in Section FC-3.3.

      Adopted: January 2007
      Amended: October 2007