On 29th December 2007, it came into force the Legislative Decree dated 21st November 2007 No. 231 on "Implementation of European Directive 2005/60/EC concerning the prevention of the use of the financial system for money laundering and terrorist financing purposes, as well as of Directive 2006/70/EC imposing related implementing measures".
The anti-money laundering legislation has been gradually extended beyond the traditional segment of banks and financial intermediaries to other entities performing businesses deemed particularly exposed to the risk of money laundering. Following the forms:
CUSTOMER ADEQUATE VERIFICATION FORM