The International Association of Insurance Superviors (IAIS) has released a revision of ICP 22: anti-money laundering and combating the financing of terrorism (AML/CFT) for public consultation. The financial crime working group reviewed ICP 22 in light of the Financial Action Task Force’s (FATF) revision of its recommendations and methodology

The main changes to the ICP are to reflect a more risk-based approach to AML/CFT.

The deadline for comments is 20 August 2013.
Copies of the

updated draft guidance, = http://www.iaisweb.org/view/element_href.cfm?src=1/18981.pdf
template for comments on the revisions, = http://www.iaisweb.org/view/element_href.cfm?src=1/18979.docx
document showing changes to the current ICP wording, = http://www.iaisweb.org/view/element_href.cfm?src=1/18980.pdf
related webpage = http://www.iaisweb.org/Consultations-947