Companies › GFIA (Global Federation of Insurance Associations)

GFIA (Global Federation of Insurance Associations)

Trade or professional group Insurance

GFIA (Global Federation of Insurance Associations) is listed as a trade or professional group in Insurance. It has filed 1 comment letter on 1 proposed federal rule in 2026, most often with the Financial Crimes Enforcement Network.

Type
Trade or professional group
Industry
Insurance
Comment letters
1
Rules commented on
1
First letter
2026-06-09
Latest letter
2026-06-09
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20261

Letters

2026

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2026-0034Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-09