Letter to the market of 25 July 2017

Description
Self-assessment of the risks of money laundering and terrorist financing. Annual report of the AML function (letter modifying the Letter to the market of 5 June 2017)
Category
Secondary National Legislation issued by IVASS - Regulatory letters
issue date
25 July 2017

Last update

27 July 2017

Documents

  1. Letter to the market of 25/07/2017 (only in Italian) PDF 381.8 KB

Annexes

  1. Template for standardised information (Sections I, II, III, IV, V and VI) (only in Italian) xlsx 48.4 KB