Exam term
Covered products
The insurance products that FinCEN's rule subjects to AML program requirements: permanent life insurance, annuities, and other cash-value products, but not term, group life, or property and casualty.
Exam term
The insurance products that FinCEN's rule subjects to AML program requirements: permanent life insurance, annuities, and other cash-value products, but not term, group life, or property and casualty.