Anti-Money Laundering Legislation and Customer Due Diligence: Regulatory Challenges Concerning the Outsourcing to External Service Providers

Andrea Minto

Banca Impresa Società, 2022, issue 2, 295-322

Abstract: The article examines the possibilities for anti-money laundering obliged entities to outsource the tasks stemming from the customer due diligence obligation. In particular, some major interpretative issues are analyzed with reference to both the current regulatory framework and the upcoming EU anti-money laundering reform

Date: 2022
References: Add references at CitEc
Citations:

Downloads: (external link)
https://www.rivisteweb.it/download/article/10.1435/104814 (application/pdf)
https://www.rivisteweb.it/doi/10.1435/104814 (text/html)
Access to full text is restricted to subscribers

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:mul:jqmthn:doi:10.1435/104814:y:2022:i:2:p:295-322

Access Statistics for this article

More articles in Banca Impresa Società from Società editrice il Mulino
Bibliographic data for series maintained by ().