Tuesday, April 25, 2006
Life Insurers Race To Meet Money-Laundering Compliance Deadline
Busy with the huge task of having to train thousands of agents over the past few months, U.S. life insurers now have less than two weeks to comply with the new anti-money laundering regulations issued by the U.S. Treasury Department last fall.
Life Insurers Race To Meet Money-Laundering Compliance Deadline
Source: A.M. Best (subscription required)
Life Insurers Race To Meet Money-Laundering Compliance Deadline
Source: A.M. Best (subscription required)
Permalink posted by armandn @ 1:00 PM 
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