Type of course:
Digital learning, Lesson
Language:
IT
Duration:
22 minutes
Proficiency:
Beginner
SUMMARY
Excursus sui principali obblighi di adeguata verifica della clientela, fasi e declinazione dell’adeguata verifica (semplicata o rafforzata), possibilità di avvalersi di terzi per l’adeguata verifica, obbligo di astensione e sanzioni nel caso di violazione delle norme
Docente:
Andrea Manta, Hogan Lovells
Learning outcomes
- Apprendimento delle misure e degli obblighi da osservare per prevenire il riciclaggio e il finanziamento del terrorismo
- Apprendimento degli oblighi in materia di trasparenza della titolarità effettiva per i soggetti giuridici, i trust espressi e gli istituti giuridici affini
- Apprendimento delle misure che limitano l'abuso di strumenti anonimi
Topics
Uncategorized
Provided by
-
Italian Tech Alliance
+147
enrolled
Course Includes
- 3 Quizzes
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