Stay Alert with Athene’s Financial Crime Programs

Our goal is to provide valuable information on an ongoing basis that can help you in your efforts to prevent, detect and combat financial crime. Check out these valuable tips and resources that can help you understand your obligations.

Anti-Money Laundering: Athene USA and its insurance subsidiaries are not licensed to do business in foreign countries. To help you successfully write annuity business on foreign individuals residing and employed in the United States, we’ve put together helpful guidelines (form 18542).

Please note: The existence of these guidelines does not mean that any, or all, applications submitted on foreign nationals will be accepted. Athene reserves the right to evaluate any application where the applicant is not a U.S. citizen.