New Regulations to Combat Money Laundering: A New Era for Investment Management

Read Anti-bribery and corruption Law & Policy Updates

Date: 28th Mar, 2025 Source: In-House Country: Italy

Brief

On March 28, 2025, the Financial Intelligence Unit issued an update regarding "Anti-money laundering obligations referable to the Sicav and Sicaf under external management". The update states that from March 21, 2025, external managers of Sicav and Sicaf are required to comply with anti-money laundering regulations in reference to their investors and financed entities.

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