IMF Staff Country Reports

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial institutions, Financial regulation and supervision, Financial sector policy and analysis, Insurance, Insurance companies, Insurance Core Principles, Solvency

Keywords: Africa, Anti-money laundering and combating the financing of terrorism (AML/CFT), Business permit, Category B firm, CR, Global, Insurance, Insurance business, Insurance code, Insurance companies, Insurance Core Principles, ISCR, Jersey insurance market, JFSC staff, JFSC supervision, Life insurer, Portfolio transfer, Risk assessment, Risk model, Solvency, Solvency requirement, Supervisory authority