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Pasquale Bianchi & Michele Carbone
Le nuove regole antiriciclaggio [EPUB ebook]

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Il recepimento della Direttiva (UE) 2015/849 nell’ordinamento nazionale ad opera dei decreti legislativi 25 maggio 2017, nn. 90 e 92, ha innovato profondamente il sistema di prevenzione e contrasto del riciclaggio di denaro e del finanziamento del terrorismo internazionale. La nuova disciplina va ad impattare in maniera significativa sui processi organizzativi e di lavoro dei soggetti obbligati (intermediari bancari e finanziari, altri operatori finanziari, professionisti, operatori non finanziari e prestatori di servizi di gioco) che devono ora procedere, anche, all’ autovalutazione del rischio AML/CFT (risk assessment aziendale) con la coerente adozione di procedure oggettive, presidi adeguati e misure proporzionate.

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Bahasa Itali ● Format EPUB ● ISBN 9788821761232 ● Saiz fail 1.7 MB ● Penerbit Ipsoa ● Diterbitkan 2017 ● Muat turun 24 bulan ● Mata wang EUR ● ID 5562812 ● Salin perlindungan Adobe DRM

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Pasquale Bianchi Michele Carbone Valerio Vallefuoco

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