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Anti-money laundering new regulation, the key role of internal procedures

Author

Listed:
  • Pierpaolo Fratangelo

    (Banca d’Italia)

  • Maria Pia Peluso

    (Banca d’Italia)

Abstract

The Bank of Italy has recently issued new Measures regarding organization, procedures and internal auditing for the prevention of money laundering and terrorist financing.The Measures require financial intermediaries to have adequate procedures and organizational functions in order to be compliant and to mitigate the risk and they represent an opportunity to define appropriate internal strategies

Suggested Citation

  • Pierpaolo Fratangelo & Maria Pia Peluso, 2019. "Anti-money laundering new regulation, the key role of internal procedures," BANCARIA, Bancaria Editrice, vol. 3, pages 54-61, March.
    • Handle: RePEc:ban:bancar:v:3:y:2019:m:march:p:54-61
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    File URL: http://www.bancaria.it/en/anti-money-laundering-new-regulation-the-key-role-of-internal-procedures
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    More about this item

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
    • K40 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - General

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