Firm Memoranda

Issuance of Guidance and Frequently Asked Questions Regarding the Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Insurance Companies

Date: 06/12/06

On May 31, 2006 the Financial Crimes Enforcement Network (“FinCEN”) issued frequently asked questions regarding its Anti-Money Laundering Program and Suspicious Activity Reporting (“SAR”) Requirements for Insurance Companies.

CGRMemo_Issuance of Guidance and Frequently Asked Questions Regarding the Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Insurance Companies.pdf (pdf | 30.03 KB )