Events listed in 5th AML Directive (5 AMLD)
Technical instruction for transmission of AML survey [zip, 5.3 MB]
ID 23212
IVASS has published its Technical instruction for transmission of AML survey, which is a follow up to the communication given through the letter to the market of 29 November 2022 regarding the new procedure for collecting data on the insurance business carried out in Italy in the life business in order to assess the risks of ML/TF as per IVASS Regulation 44/2019 on the ...