Anti-money laundering new regulation, the key role of internal procedures

Pierpaolo Fratangelo () and Maria Pia Peluso
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Maria Pia Peluso: Banca d’Italia

BANCARIA, 2019, vol. 3, 54-61

Abstract: The Bank of Italy has recently issued new Measures regarding organization, procedures and internal auditing for the prevention of money laundering and terrorist financing.The Measures require financial intermediaries to have adequate procedures and organizational functions in order to be compliant and to mitigate the risk and they represent an opportunity to define appropriate internal strategies

JEL-codes: G21 G28 K40 (search for similar items in EconPapers)
Date: 2019
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