The Bank of Italy, COVIP, IVASS, and MEF have launched a public consultation on a draft in
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The Bank of Italy, COVIP, IVASS, and MEF have launched a public consultation on a draft instruction document for carrying out enhanced checks on the activities of a wide range of intermediaries to counter the financing of companies involved in the production and marketing of anti-personnel mines, cluster munitions and submunitions, in accordance with the provisions of the Law of 9 December 2021, n. ...