Anti-Money Laundering


The Insurance and Pensions Commission (IPEC) is a competent supervisory authority designated in terms of the Money Laundering and Proceeds of Crime Act [Chapter 9:24]. IPEC is mandated to supervise the insurance and pensions industry on AML/CFT/CPF matters.

The Commission is implementing a risk-based approach to supervision and monitoring of industry compliance with AML/CFT/CPF requirements. Our supervisory approaches include onsite and offsite assessments. The Commission is responsible for raising industry awareness of AML/CFT/CPF obligations.

  1. Industry Guidelines
  2. Handbook on AML/CFT for the Insurance and Pensions Industry
  3. National Risk Assessment Report 2019
  4. Supervision Manual
  5. ML/TF/PF Risk Assessments
  6. Directives and Circulars
  7. Training and Awareness