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 - Legislations
Issue date
12 February 2019
GU References
n. 48 of 26 February 2019
Status
On going