News China17 Nov 2023

Regulator issues guidelines on preventing crime in insurance industry

| 17 Nov 2023

To help insurance and banking institutions move forward on the prevention and control of financial crime risks and curb the high incidence of crime in the two sectors, the National Administration of Financial Regulation (NAFR) has published the guidelines called "Measures for the Prevention and Control of Crime-related Risks in Banking and Insurance Institutions".

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