Regulatory Alerts2009-12-31
Measures regarding the maintenance of the unified anti-money laundering IT archive and simplified registration methods
The Bank of Italy issued measures on December 31, 2009, establishing the technical and procedural requirements for maintaining the unified anti-money laundering IT archive. These regulations define simplified registration methods and mandate the use of specific technical standards, code tables, and explanatory notes for innovative registration schemes. The provisions were in force until December 31, 2013, and are supported by detailed annexes outlining analytical causes and technical specifications.
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Text of the provision
December 31, 2009
Measures for the maintenance of the unified anti-money laundering IT archive and for simplified registration methods
PDF 167 KB
In force until December 31, 2013
December 31, 2009
Analytical causes
PDF 209 KB
Annex no. 1
December 31, 2009
Technical standards
PDF 217 KB
Annex no. 2
December 31, 2009
Code tables
PDF 103 KB
Annex no. 3
December 31, 2009
Explanatory note on innovative registration schemes
PDF 146 KB
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