Regulation 2019
Regolamento IVASS n. 44 del 12 febbraio 2019 (IVASS Regulation 44 of 12 February 2019 on AML organisation, procedures, internal controls and customer due diligence)
Plain-English summary
IVASS regulation implementing Legislative Decree 231/2007, as amended by Legislative Decree 90/2017, for insurance undertakings and intermediaries. Its consolidated text, amended by IVASS Provisions 111/2021 and 144/2024, sets the AML function (art. 13), its head (art. 15) and the head of suspicious transaction reporting (art. 18).
Who it applies to
Insurance
Topics
AML / CFT / Sanctions
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