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

Last update

3 May 2019