Nov 20 2023
The guide 'Anti-Money Laundering' by Luigi Belluzzo and Valerio Vallefuoco, published by Il Sole24Ore, has been released.
The guide provides a comprehensive overview of the rules, obligations and roles in the prevention of money laundering. With its usual operational approach, the guide also deals in detail with the new features introduced on 9 October 2023 with the publication in the Italian Official Gazette no. 236 of the Ministerial Decree of 29 September 2023, which makes the Register of Beneficial Owners operational and which will be populated from 11 December 2023.