IVASS Regulation No. 44 of 12 February 2019

Description

The Regulation No. 44 lays down provisions - implementing the legislative decree 21/11/2007, n. 231 as amended by the legislative decree 25/05/2017, n. 90 implementing the Directive (UE) 2015/849 - on the organization, procedures, internal controls and customer due diligence, and takes into account the Joint Guidelines of the European Supervisory Authorities on simplified and enhanced customer due diligence and the factors to be considered when assessing for money laundering and terrorist financing risk associated with individual business relationship and occasional transactions

Category

Secondary National Legislation issued by IVASS - Regulations

issue date

12 February 2019

GU References

n. 48 of 26 February 2019

Last update

23 September 2024