Results of public consultation Order No. 111 of 13 July 2020

The Order No. 111 of 13/07/2021 lays down provisions - implementing articles 15 and 16 of the legislative decree 21/11/2017, n. 231 - on criteria and methodologies to identify and assess the money laundering risk every obliged entity is exposed to and establishes dimentional and organizational criteria based on which obliged entities establish Anti-money laundering function and internal audit funcion, appoint the responsible for these funcion and the responsible for suspicious transactions reporting
Secondary National Legislation issued by IVASS - Consultations concluded
issue date
13 July 2021

Last update

14 July 2021