AML/CFT and Cybersecurity Laws in Italy

Felix I. Lessambo ()
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Felix I. Lessambo: Fordham University

Chapter Chapter 9 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 107-111 from Palgrave Macmillan

Abstract: Abstract Italy was one of the first countries to introduce money laundering as a criminal offense. The first legislation to combat the phenomenon of money laundering dates back to Decree-Law No. 143 of May 3, 1991, subsequently converted into Law No 197 of July 5, 1991. Circular No. 285 of December 17, 2013, provides both specific security measures able to ensure security of information regarding banks activities and the compliance with privacy law and notification to Bank of Italy and European Central Bank in case of data breaches in the Italian banking sector.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_9

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DOI: 10.1007/978-3-031-23484-2_9

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