Events listed in The 4th anti-money laundering Directive (AMLD 4)
Orientamenti EBA sulle politiche e sui controlli per la gestione efficace dei ...
ID 25190
On 3 October 2023, the Bank of Italy issued Note No. 34, which pertains to the implementation of EBA guidelines EBA/GL/2023/04, with focus on establishing policies and controls for effectively managing the risks associated with money laundering (ML) and the financing of terrorism (TF) in the context of providing financial services. The primary objective of these guidelines is to address a phenomenon known as ...
Commission Delegated Regulation (EU) 2023/2070 of 18 August 2023 amending Delegated ...
ID 25117
Commission Delegated Regulation (EU) 2023/2070 has been published in the Official Journal (OJ) of the EU. It modifies Commission Delegated Regulation (EU) 2016/1675 which sets out the list of high-risk third countries for purposes of the Anti-Money Laundering Directive IV (AMLD IV) and thus for purposes of applying adequate due diligence measures. In the Annex, the table under point „I. **High-risk third countries which ...
Guidelines on policies and controls for the effective management of ML/TF risks ...
ID 25116
By issuing FSMA_2023_20, the FSMA has decided to implement the EBA Guidelines on policies and controls for managing ML/TF risks when providing access to financial services (EBA/GL/2023/04), which were issued on 31 March 2023. These guidelines address the issue of ‚de-risking,‘ which pertains to the denial of financial services to specific customer groups due to heightened ML/TF risks. According to the guidelines, **a customer ...
Criteri per la gestione dei quesiti normativi in materia antiriciclaggio
ID 24665
The Bank of Italy, as the supervisory authority for combating money laundering and terrorism financing, receives numerous queries related to interpreting and applying regulations in these areas. Due to this, the Bank of Italy clarifies its role and provides guidelines on the types of questions it can answer and how to present them effectively. Queries should include: – Precise indication of the regulations requiring ...
Supervisory cooperation in the fight against financial crime is improving, the EBA ...
ID 24611
EBA issued its third report evaluating the effectiveness of AML/CFT colleges. These colleges are designed as permanent structures to foster collaboration among supervisory bodies overseeing cross-border financial institutions. The report noted significant progress in improving the functioning of AML/CFT colleges, but it also highlighted several areas where further enhancements are required. One key finding was that despite strides made, a substantial number of AML/CFT ...
Orientamenti EBA sulle politiche e le procedure relative alla gestione della ...
ID 24512
The Bank of Italy’s Order of 1 August 2023 has been published, containing changes to the Bank of Italy’s Order of 26 march 2019 regarding internal organisation, procedures, and controls for anti-money laundering. It aims to incorporate the latest guidelines from the EBA regarding policies and procedures for compliance management. It establishes the role and responsibilities of the anti-money laundering officer. The amendments result ...
New consolidated version: Commission Delegated Regulation (EU) 2016/1675 of 14 July ...
ID 24406
A new consolidated version of Delegated Regulation (EU) 2016/1675 regarding the identification of high-risk countries for purposes of the 4th anti-money laundering Directive (AMLD 4) was published in the Official Journal (OJ) of the EU. This updated version includes the revisions made by Commission Delegated Regulation (EU) 2023/1219 to the Annex of the 2016 Delegated Regulation which added Nigeria and South Africa to the ...
Bundesgesetz, mit dem das Wirtschaftliche Eigentümer Registergesetz geändert wird
ID 24323
Im Bundesgesetzblatt wurde das 97. Bundesgesetz zur „Änderung des Wirtschaftliche Eigentümer Registergesetzes“ veröffentlicht, das die Einrichtung eines Registers für die wirtschaftlichen Eigentümer von Unternehmen, anderen juristischen Personen und Trusts in Österreich betrifft. Die Änderungen wurden notwendig aufgrund des EuGH Urteils zur Außerkraftsetzung des uneingeschränkten öffentlichen Zugangs zu wirtschaftlichen Eigentümerrregistern. Bitte beachten Sie auc ...
PROVVEDIMENTO 13 giugno 2023 : Modifiche al provvedimento 30 luglio 2019, recante ...
ID 23944
The amendments to the Order of the Bank of Italy of 30 July 2019 enacting the „Provisions on due diligence for combating money laundering and financing of terrorism“ were published in the Italian Official Gazette No. 150 on 29 June 2023. The Order of 13 June 2023 introduces **amendments to the Provisions of 30 July 2019 regarding the adequate verification of clients in anti-money ...
Commission Delegated Regulation (EU) 2023/1219 of 17 May 2023 amending Delegated ...
ID 23866
Commission Delegated Regulation (EU) 2023/1219 has been published in the Official Journal (OJ) of the EU. It modifies Commission Delegated Regulation (EU) 2016/1675 which sets out the list of high-risk third countries for purposes of the Anti-Money Laundering Directive IV (AMLD IV) and thus for purposes of applying adequate due diligence measures. In the Annex, the table under point „I. **High-risk third countries which ...