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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Provisions for the Retention and Availability of Documents, Data, and Information for the Prevention of Money Laundering and Terrorist Financing

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