Thematic dossiers

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  Legislative Elections 2023

  In order for the sector to remain attractive and vibrant, and to best serve the social interests of the country, the ACA makes these demands in preparation for the October 2023 legislative elections.

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  Money-laundering

  Financial crime destabilizes economies and damages the integrity and reputation of the financial sector. ACA’s AML Working Group (WG) brings together all the insurance/reinsurance companies subject to money laundering and terrorist financing legislation with a common objective: to deal with all the issues and themes relating to money laundering and terrorist financing.

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  International financial sanctions

  ACA’s International Financial Sanctions Working Group includes representatives from all of its members subject to international financial sanctions legislation. The work of this WG has resulted in recommendations on the minimum measures to be implemented by its members under this legislation.

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