The new money laundering regulations for the insurance sector - Self-assessment of the risks in Leg. Decree 90/2017

Description
Speech by the Secretary General Stefano De Polis at the AML Conference "The new money laundering regulations (Legislative Decree 90/2017)", organised by AICOM (Italian Compliance Association) - Rome, 27 October 2017
Category
speech
Author
Secretary General
Date of the event
27 October 2017

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Texts

  1. The new money laundering regulations for the insurance sector – Self-assessment of the risks in Leg. Decree 90/2017 (only in Italian) pdf 3.9 MB
  2. AML Conference “The new money laundering regulations (Legislative Decree 90/2017)” - Programme (only in Italian) pdf 696.1 KB