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Tuesday, June 1, 1993
Volume:
9
Issue:
6
214
Abstract:
Italy has issued by-laws (“Decalogo”) in further regulation of its Anti-Money Laundering Law enacted July 5, 1991 (no. 198). The Italian Anti-Money Laundering Law requires that banks, financial institutions, and other covered persons, including real estate and insurance companies, and government employees, such as postal offices, were covered and had to comply with the Know Your Customer and other applicable due diligence rules…[more]