Provisions on organization, procedures and internal controls in anti-money laundering matters
28/03/2019 2022-12-06 14:31Provisions on organization, procedures and internal controls in anti-money laundering matters
Provisions on organization, procedures and internal controls in anti-money laundering matters
After a long wait, the Bank of Italy has published its provision on: Provisions on organization, procedures, and internal controls in anti-money laundering matters.
By clicking on the links below you can download:
- Provision of March 26, 2019 – DOWNLOAD (Pdf).
- Provisions regarding organization, procedures and internal controls aimed at preventing the use of intermediaries – DOWNLOAD (Pdf).
source BANK OF ITALY
