The Insurance and Social Security Supervisory Authority (ACAPS) plans to set up a risk-based supervision platform for the fight against money laundering and terrorist financing.

L'ACAPS veut renforcer son dispositif de lutte contre money laundering and the financement du terrorisme ( LBC/FT). She wants to set up a plateforme de supervision basée sur les risk in this field and is recruiting an expert to support her with this project. In recent years, and within the framework of its remit, ACAPS has strengthened the LBC/FT supervision of insurance and reinsurance companies and insurance intermediaries. The implementation of the platform also aims to optimize the management of control missions and the monitoring of action plans following these missions.