The article examines the possibilities for anti-money laundering obliged entities to outsource the tasks stemming from the customer due diligence obligation. In par- ticular, some major interpretative issues are analyzed with reference to both the cur- rent regulatory framework and the upcoming EU anti-money laundering reform
Disciplina antiriciclaggio e obbligo di adeguata verifica della clientela: aspetti normativi e regolamentari legati all’outsourcing ad external service providers
Andrea Minto
2022-01-01
Abstract
The article examines the possibilities for anti-money laundering obliged entities to outsource the tasks stemming from the customer due diligence obligation. In par- ticular, some major interpretative issues are analyzed with reference to both the cur- rent regulatory framework and the upcoming EU anti-money laundering reform
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