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Archive » May 2016 » Anti-money laundering risk-based strategies and practices

Anti-money laundering risk-based strategies and practices

Pierpaolo Fratangelo
May 2016 - n. 5
Jel codes: G21, G28

Italy has a mature and sophisticated Aml/Cft regime, largely based on the ability of banks and Supervisory Authorities to understand the risks involved and to adopt the necessary measures to prevent them. In particular, banks must implement internal anti-money laundering models inspired to a risk-based approach and conduct a comprehensive self-Ml/Ft risks assessment.

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