The banking and insurance police announced on Friday that it had imposed a reprimand and a fine of 3.5 million euros on the insurer Abeille Vie (now Aviva) for shortcomings in its system to combat money laundering and the financing of terrorism. .
The Sanctions Commission of the Prudential Control and Resolution Authority (ACPR) accuses the company of significant deficiencies in its system to combat money laundering and the financing of terrorism.
In detail, the ACPR noted shortcomings in updating customer knowledge, in the detection of politically exposed persons (PPE), in the automated detection of atypical operations or even concerning the time limit for transmitting reports of suspicion. .
The Authority specifies that it took into account the fact that significant remedial actions had been undertaken since 2020 for a significant total amount of 14 million euros, while noting that they were late.
The decision, communicated to the press on Friday, dates from October 12.
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Abeille Vie was bought in 2002 by the British group Aviva.
Backed by the Bank of France, the Prudential Control and Resolution Authority is the administrative authority which controls the banking and insurance sectors and ensures financial stability.
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