RegAlert2013-04-03
Added · Updated
Provision containing implementing provisions on customer due diligence
The Bank of Italy issued a provision on July 31, 2015, establishing implementing rules for customer due diligence under Legislative Decree No. 231/2007. This regulatory act has been formally repealed. The document serves as an archival record of the specific administrative measure regarding anti-money laundering compliance procedures.
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pursuant to Article 7, paragraph 2, of Legislative Decree 21 November 2007, No. 231
REPEALED
Text of the provision
31 July 2015
Provision containing implementing provisions on customer due diligence
PDF 128 KB
Pursuant to Article 7, paragraph 2, of Legislative Decree 21 November 2007, No. 231
31 July 2015
Provision of 31 July 2015
PDF 121 KB
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Lineage: In force
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Source: Banca d'Italia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works