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Insurance Regulation
Insurance Authority (IA) 2026 Compliance Update: New AML Requirements for Insurance Intermediaries
1 March 2026
The Insurance Authority (IA) issued multiple AML/CFT compliance guideline updates in early 2026, covering: CDD implementation requirements, suspicious transaction reporting, staff training requirements, and sanctions screening.
Insurance intermediaries should review and update their AML/CFT policies and procedures promptly.
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