IVASS Regulation No. 44 of 12 February 2019

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
Secondary National Legislation issued by IVASS - Regulations
issue date
12 February 2019
GU References
n. 48 of 26 February 2019

Last update

3 May 2019