This term refers to the set of provisions under the D. Lgs. No. 231/2007 intended to prevent and repress laundering of money and/or other proceeds from illegal and/or criminal activities; in compliance with the provisions of Directives no. 2005/60/EC and 2006/70/EC on terrorism.
This regulation is addressed to banks, financial brokers, insurance companies and several categories of professionals, who are obliged to comply with specific provisions to prevent and identify money laundering in accordance with the provisions of the decree.