insurance supervisory authorities / internal audit / bank supervision / settlement infrastructure / insurance contract e.g. / law enforcement authorities / financial / bank customers / life insurance contract / bank / financial services / investment services / insurance / law enforcement authority / vigilance systems / insurance entity / universal bank / banking / insurance sectors / self-interest leads insurance / insurance policy / foreign shell banks / risk management / law enforcement / bank branches / insurance businesses / consolidated know-your-customer risk management / insurance entities / correspondent banking / insurance several parties / universal banking / insurance industry / respondent bank / /
Organization
Task Force / World Bank / International Organization of Securities Commissions / Task Force on Client Identification and Beneficial Ownership / International Monetary Fund / International Association of Insurance Supervisors / JOINT FORUM BASEL COMMITTEE ON BANKING SUPERVISION INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS INTERNATIONAL ASSOCIATION OF INSURANCE SUPERVISORS / IOSCO Technical Committee / Basel Committee on Banking Supervision / European Union / /
Position
banking supervisor / authority and insurance supervisor / Correspondent banking business / correspondent / General / reporting officer / officer / lawyer / /
Initiatives by the BCBS, IAIS and IOSCO to Combat Money Laundering and the Financing of Terrorism