‹ Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020 Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules – Insurance Companies_7 May 2020 › Re: IFRS 17 "Insurance Contract"_7 May 2020 Click here to download the Letter in PDF format. ‹ Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020 Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules – Insurance Companies_7 May 2020 ›