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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pursuant to Article 37, paragraphs 7 and 8, of Legislative Decree No. 231 of November 21, 2007 (in force since January 1, 2014)
ABROGATED
Text of the provision
July 31, 2015
Provision on the maintenance of the unified anti-money laundering IT archive and simplified registration methods
PDF 71 KB
July 31, 2015
Provision of July 31, 2015
PDF 121 KB
April 11, 2013
Analytical causes
PDF 473 KB
Annex 1
April 11, 2013
Technical standards
PDF 708 KB
Annex 2
April 11, 2013
Code tables
PDF 134 KB
Annex 3
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