Financial Crimes Enforcement Network Guidance: Frequently Asked Questions Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Insurance Companies, March 20, 2008 [open pdf - 98KB]
"This guidance originally was issued on October 31, 2005. We have updated the guidance provided in these frequently asked questions at question 7, further coordinating the answer with guidance provided in the final anti-money laundering program rule for insurance companies that was published in the Federal Register on November 3, 2005. We additionally published frequently asked questions for insurance companies as FIN-2006-G010 on May 31, 2006. Insurance companies may continue to rely on the guidance contained in FIN-2006-G010, which has not been incorporated into this publication."
FinCEN Guidance FIN-2008-G004
Financial Crimes Enforcement Network: http://www.fincen.gov