‹ Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG) AMLG Part 1.1 Introductory › AMLG Chapter 1 General provisions AMLG Part 1.1 Introductory AMLG 1.1.1 Name of rules AMLG 1.1.2 Commencement AMLG 1.1.3 Repeal of 2012 AMLG AMLG 1.1.4 Application of these rules AMLG 1.1.5 Effect of definitions, notes and examples AMLG Part 1.2 Key AML/CFT principles AMLG 1.2.1 Principle 1 — responsibilities AMLG 1.2.2 Principle 2 — risk-based approach AMLG 1.2.3 Principle 3 — know your customer AMLG 1.2.4 Principle 4 — effective reporting AMLG 1.2.5 Principle 5 — high standard screening and appropriate training AMLG 1.2.6 Principle 6 — evidence of compliance AMLG Part 1.3 Key terms AMLG 1.3.1 What are a firm and a general insurance firm? AMLG 1.3.2 Who is a customer? ‹ Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG) AMLG Part 1.1 Introductory ›
