Andrea Minto

Anti-Money Laundering Legislation and Customer Due Diligence: Regulatory Challenges Concerning the Outsourcing to External Service Providers

  • Abstract

Informations and abstract


The article examines the possibilities for anti-money laundering obliged entities to outsource the tasks stemming from the customer due diligence obligation. In particular, some major interpretative issues are analyzed with reference to both the current regulatory framework and the upcoming EU anti-money laundering reform

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Article first page