Guidance for obliged entities on the application of anti-money laundering obligations

News Anti-money laundering Guidance

Date: 12th Dec, 2024 Source: Financial Intelligence Unit Country: Italy Original Source

Brief

On 12/2024, the Financial Intelligence Unit issued an update regarding "Guidance for obliged entities on the application of anti-money laundering obligations". The report highlights the risks associated with Virtual IBANs (vIBANs) and provides guidelines for banks to mitigate these risks.

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Financial Intelligence Unit

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Guidance for obliged entities on the application of anti-money laundering obligations

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Guidance for obliged entities on the application of anti-money laundering obligations

Brief

Financial Intelligence Unit

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