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General Statement on Anti-money laundering (AML)
AZCN is subject to AML policies of Allianz Group and AML laws.
Dec 2008
Allianz China General Insurance Company Ltd. (referred to hereinafter as "AZCN") is firmly committed to participating in international efforts to combat money laundering and the funding of terrorist and criminal activities.
AZCN has its headquarter in Munich, Germany, which is a member country of the Financial Action Task Force (FATF) and the European Union (EU) and has enacted laws and guidelines to implement the anti-money laundering policies of both FATF & the EU.
AZCN implements an AML program that is governed by AML policies of Allianz Group and AML laws and regulations of P.R.C, which includes the following AML principles in all the jurisdictions in which AZCN operates:
- Written policies and procedures
- Appointment of a designated Anti-Money Laundering Officer and a coordinating department
- Identification of all relevant clients
- Retention of relevant records
- Reporting suspicions transactions
- Training to staff
- Reviews by compliance/audit departments on AML programs as well as external reviews by the regulators/external auditors.
- Cooperation with law enforcement and regulatory authorities in executing their duties under all applicable laws
You can also report to People's Bank of China (PBOC) by its Anti-Money laundering hotline +86 20 81889995.