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Please note that not all publications are available in English.

Guide 2 "combat money laundering and the financing of terrorism (AML/CFT)" - French version

Published date : 07/01/2021

The Supervisory Authority of Insurance and Social Welfare (ACAPS), as part of its actions to assist the insurance sector in implementing an effective system to combat money laundering and the financing of terrorism (AML/CFT), is publishing a second guide which aims to present and explain in detail the objectives and methods of implementing a global risk-based approach in the life-insurance sector.

Guide "Fight against Money Laundering and the Financing of Terrorism"

Published date : 17/12/2019

As part of its actions to fight money laundering and the financing of terrorism, the Autority publishes a guide for insurance intermediaries. This guide introduces the Due Diligence Obligations towards consumers and Obligations relating to internal procedures.

Guide of the insured

Published date : 12/04/2018

As part of its protection mission, ACAPS promotes wide dissemination of information in the insurance sector. This guide, intended for the insured, presents to them the rights that they have at the time of the purchase of an insurance contract as well as their obligations.

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