Order No. 111 of 13 July 2021

Description
The Order No. 111 of 13/07/2021 lays down provisions - implementing articles 15 and 16 of the legislative decree 21/11/2007, 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.
Communications required by the order must be sent to ispettorato@pec.ivass.it.
Category
Secondary National Legislation issued by IVASS - Administrative orders
issue date
13 July 2021
GU References
Serie generale n. 176 del 24 luglio 2021

Last update

10 September 2021