Basel, Switzerland, 22-1-2014 — /EuropaWire/ — The Basel Committee on Banking Supervision has today issued a set of guidelines to describe how banks should include the management of risks related to money laundering and financing of terrorism within their overall risk management framework. Prudent … Read the full press release
13-8-2013 — /EuropaWire/ — On the 26th of July 2013 Autorità di Informazione Finanziaria of Holy See/Vatican City State (AIF) and Unità di Informazione Finanziaria per l’Italia (UIF) signed a Memorandum of Understanding to allow reciprocal cooperation for the prevention of … Read the full press release
Posted in Banks, Business, Financial, Government, Italy, Law
Tagged Anti - money laundering, Autorità di Informazione Finanziaria of Holy See/Vatican City State, Egmont Group, Financial Action Task Force, Financial Intelligence Units, suspicious transactions, terrorism financing, Unità di Informazione Finanziaria per l’Italia
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