Criteri per la gestione dei quesiti normativi in materia antiriciclaggio

§ 22605
Favorite

Overview

  • Updated On:
  • May 7, 2024
  • Property ID
  • 121

Description

The Bank of Italy, as the supervisory authority for combating money laundering and terrorism financing, receives numerous queries related to interpreting and applying regulations in these areas.
Due to this, the Bank of Italy clarifies its role and provides guidelines on the types of questions it can answer and how to present them effectively.

Queries should include:

Precise indication of the regulations requiring clarification
Clear and complete description of the question, including the specific need it addresses
The questioner’s proposed interpretation of the regulations and reasons for their perceived lack of clarity in addressing the presented need

The Bank of Italy cannot answer queries about laws or regulations from other authorities when it lacks regulatory, applicative, or proposal powers over them.

When the query involves regulations with potential criminal penalties, the Bank of Italy can only clarify its own provisions; it cannot determine whether the situation constitutes a criminal offense, which is the jurisdiction of the Judicial Authority.

Banks and other supervised entities submit queries via physical mail or certified email to sna@pec.bancaditalia.it.

Non-bank entities can use the same channels; generally, the Bank of Italy evaluates these queries and might consider them for modifications to anti-money laundering regulations or for general communications and measures.

The Bank of Italy does not respond to queries via phone or regular email under any circumstances.

Address: Southwark St
State/County:
Country: Italy
Open In Google Maps
Property Id : 121
Price: § 22605

Property Reviews

You need to login in order to post a review

Contact Me

Call (305) 555-9999 WhatsApp
Tue 18 Jun
Wed 19 Jun
Thu 20 Jun
Fri 21 Jun
Sat 22 Jun
Sun 23 Jun
Mon 24 Jun
Tue 25 Jun
Wed 26 Jun
Thu 27 Jun
In Person
Video Chat
Your information

Similar Listings

Less important
capital management companies

“The Third Report by the Expert Panel ...

§ 22301
The Expert Panel on Sustainable Finance published its Third Report in June 2023, which provides an overview of the progr ...
The Expert Panel on Sustainable Finance published its Third Report in June 2023, which provides an o ...
§ 22301
Less important
AML
disclosure
EuVECA

CNMV discloses criteria for the fintech sect...

§ 1115 / month
The CNMV published on its website a Q&A document intended for FinTech companies on activities and services that may ...
The CNMV published on its website a Q&A document intended for FinTech companies on activities an ...
§ 1115 / month
Less important
asset freezing
EU high-risk third countries
FATF High-Risk Jurisdictions

Council Decision (CFSP) 2024/1019 of 4 April...

§ 25971
Council Decision (CFSP) 2024/1019 regarding sanction measures in view of the situation in Iran was published in the Offi ...
Council Decision (CFSP) 2024/1019 regarding sanction measures in view of the situation in Iran was p ...
§ 25971

Compare Listings

Alphonse Josephe Tige de Haricot