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Amendments to law decree no. 231/2007 on anti-money laundering

CMS Newsletter Italia | 22 giugno 2017

22/06/2017

The Italian Government issued the Legislative Decree No. 90 of 25 May 2017 (hereinafter the "Legislative Decree"), published in the Italian Official Gazette on 19 June 2017 , implementing the EU Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. 

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CMS Newsletter Italia | 22 giugno 2017
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Authors

Portrait ofPaolo Bonolis
Paolo Bonolis
Partner
Rome
Portrait ofAndrea Arcangeli
Andrea Arcangeli
Partner
Rome