Regulatory Alerts2013-04-03
Provision on the Maintenance of the Unified Anti-Money Laundering IT Archive and Simplified Registration Methods
The Bank of Italy issued this provision to establish the operational rules for maintaining the unified anti-money laundering IT archive and to define simplified registration methods. The document serves as the implementing regulation for Articles 37, paragraphs 7 and 8, of Legislative Decree No. 231 of November 21, 2007, which has been in force since January 1, 2014. It is accompanied by technical attachments including analytical causes, technical standards, and code tables to ensure compliance with anti-money laundering obligations.
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