Anti-Money Laundering: the Bank of Italy Introduces a New Notification Requirement for the Appointment of the AML Officer
Anti-Money Laundering: the Bank of Italy Introduces a New Notification Requirement for the Appointment of the AML Officer With its Measure of 16 June 2026, the Bank of Italy introduced a new notification requirement concerning the appointment of the anti-money laundering officer (AML Officer). The measure applies to banks, financial intermediaries, payment institutions, electronic money […]
