Regulation n. 41 of 15 May 2012

Description
Regulation concerning implementation measures on the organization, procedures and internal controls designed to prevent the usage of insurance undertakings and insurance agencies for purposes of money laundering and financing terrorism.
Category
Secondary National Legislation issued by IVASS - ISVAP Regulations
Issue date
15 May 2012
GU References
n. 123 del 28 maggio 2012
Status
Repealed