CMI Insurance Company Limited
Anti-money laundering requirements

CMI Insurance Company Limited (CMI) is regulated by the Isle of Man Government Insurance and Pensions Authority (IPA) and follows their Guidance Notes on Anti-Money Laundering and Countering the Financing of Terrorism for insurers.

Please note transactions may be delayed or refused if anti-money laundering documents are outstanding.

If you have any queries about the anti-money laundering requirements, please contact your financial adviser.

Please click on the links below for more information:

Individual investors Trustee investors Corporate investors Pension trustees