ISASAILALIM ang insurance companies sa risk assessment upang maiwasan ang money laundering at terrorist financing na maaring makaapekto sa kanilang mga operasyon.
Sa circular letter, naglabas ang Insurance Commission (IC) ng guidelines para sa pagsasagawa ng Institutional Risk Assessment (IRA) sa lahat ng insurance at reinsurance firms at brokers, mutual benefit associations, pre-need companies at health maintenance organizations.
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