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