Anti-money laundering: Threshold-based Communications and updates of user manual
/
Date02 Apr 2021
The Financial Intelligence Unit (FIU) published the updated version of Threshold-based Communications’s user manual. On the table No. 5 –... Read More →
Bank of Italy: the importance of a product oversight and governance (POG)
/
Date02 Apr 2021
The Supervisory Authority communicates to the banks and the financial intermediares the importance to have a coherent product oversight and... Read More →