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The reform of the criminal sanction system on anti-money laundering

CMS Newsletter Italia | 27 giugno 2017

On 19 June 2017, Legislative Decree no. 90 of 25 May 2017 (hereinafter the “Legislative Decree 90/2017”) which will enter into force on 4 July 2017, was published in the Official Gazette,  implementing the Fourth EU Directive 2015/849 on the prevention of the use of financial systems for the purpose of money laundering or terrorist financing.

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CMS Newsletter Italia | 27 giugno 2017
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Portrait ofEmilio Battaglia
Emilio Battaglia
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Rome