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Laws & Regulations

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-Money Laundering Control Act (MLCA)

-Counter-Terrorism Financing Act

-Regulations Governing Anti-Money Laundering of Financial Institutions

-Regulations Governing Implementation of Internal Control and Audit System for Anti-Money Laundering and Countering Terrorism Financing of Insurance Companies, Post Offices Engaging in Simple Life Insurance Business and Other Financial Institutions Designated by the Financial Supervisory

2. Non-Life Insurance Companies
3. Insurance Agent Companies
4. Insurance Broker Companies
Visitor: 4460   Update: 2023-09-08