Advisory 2/2008:Employer Funded Group Life Insurance Policies
The purpose of this advisory is to provide guidance on how insurance companies and intermediaries can apply the identification requirements to clients of employer funded group life insurance policies.

Advisory 1/2008- Identification & Verification of Customers for Insurance Companies & Intermediaries
The purpose of this advisory is to provide further guidance to insurance companies, brokers and agents on their obligations to identify and verify their customers’ identity

Advisory 7/2007 - Record Keeping
The purpose of this advisory is to provide further guidance on the record keeping requirements of the FTR Act

Advisory 6/2007 - Exemption Provisions for Reporting of Cash Transaction
The purpose of this advisory is to provide guidance on how to apply the exemption provisions relating to cash transaction reporting requirements

Advisory 5/2007 - Risk Based Approach
The purpose of this advisory is to provide guidance on how to apply the FTR Act and Regulations on a risk based approach

Advisory 4/2007 - Identification and Verification of Occasional Transactions
The purpose of this advisory is to provide further guidance on how to identify and verify occasional customers

Advisory 2/2007 - CDD of customers who have insufficient or no official identification documents
The purpose of this advisory is to provide further guidance on how due diligence is to be applied to new customers who have insufficient or no official identification documents

Advisory 3/2007 - Identification and Verification of a Customer's Signature
The purpose of this advisory is to provide further guidance on how to identify and verify a customer’s signature

Advisory 1/2007 - CDD of Existing Customers' Accounts
The purpose of this advisory is to explain how and when due diligence is to be applied to existing customers of financial institutions