Consultation Paper No. 4/2023

Description

Proposal for amendments to IVASS Regulation n. 44/2019 implementing the European Banking Authority (EBA) guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer.

Category

Secondary National Legislation issued by IVASS - Documents for public consultation

issue date

14 June 2023

Last update

14 June 2023