New Anti-Money Laundering Rules Take Effect, Mandating Reporting for Non-Cooperation

New anti-money laundering regulations from the Financial Intelligence Unit came into effect on July 1st, strengthening protections for whistleblowers and reported individuals, enhancing information sharing among operators, increasing scrutiny on crypto-assets, and requiring investigators to be notified of non-cooperation.

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il-sole-24-oreItalian38d ago

Antiriciclaggio, da oggi le nuove regole: segnalazione agli inquirenti per chi non collabora

Dal 1° luglio le nuove regole dell’Unità di informazione finanziaria: tutele rafforzate per chi segnala e chi è segnalato, condivisione delle anomalie tra operatori, occhio sulle cripto-attività e segnalazione agli investigatori per chi non collabora

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New Anti-Money Laundering Rules Take Effect, Mandating Reporting for Non-Cooperation

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Antiriciclaggio, da oggi le nuove regole: segnalazione agli inquirenti per chi non collabora

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