Ratifying Delegated Decree no. 21 – Alignment of national legislation with international AML/CFT standards and conventions (Decreto Delegato 27 febbraio 2020 n. 33)
Summary
Amends Law 92/2008: adds definitions of virtual assets and virtual asset service providers, brings VASPs into the list of obliged entities (Art. 19(1)(g quater)), lowers the occasional-transfer threshold in Art. 21 to EUR 1,000 and restates five-year record retention in Arts. 34 and 34 bis. It also adds a technical annex on prominent public functions and beneficial ownership. Italian title not seen.
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