Italian AML news: confirmation of the new provisions on on-line KYC

Published date17 September 2020
Subject MatterKnow Your Customers,Risk Management,Online Platforms,Anti-Money Laundering,Financial Institutions,Authentication,Italy,BSA/AML,Data Management
AuthorJeffrey Greenbaum,Claudia Colomba,Elisabetta Zeppieri
Law FirmHogan Lovells

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