Regulatory Alerts2020-03-25
Provisions for the Retention and Availability of Documents, Data, and Information for the Prevention of Money Laundering and Terrorist Financing
The Bank of Italy issued provisions on March 25, 2020, establishing requirements for the retention and availability of documents, data, and information to combat money laundering and terrorist financing. The regulatory framework includes a main provision and four attached annexes detailing specific operational mandates. These measures ensure that obligated entities maintain accessible records to facilitate supervisory oversight and compliance with anti-money laundering standards.
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for the prevention of money laundering and terrorist financing
Text of the provision
March 25, 2020
Measure of March 24, 2020
PDF 175 KB
March 25, 2020
Provisions for the retention and availability of documents, data, and information
PDF 268 KB
for the prevention of money laundering and terrorist financing
March 25, 2020
Annex 1
PDF 408 KB
March 25, 2020
Annex 2
PDF 652 KB
March 25, 2020
Annex 3
PDF 476 KB
March 25, 2020
Annex 4
PDF 152 KB
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read the Italian version