Remote customer due diligence – March 8th 2023 – Organized by Paradigma – Sole speaker: Fabio Coco – Throughout the entire morning, Mr Fabio Coco has discussed the new AML requirements to be met in the light of the implementing provisions provided for by the Bank of Italy and IVASS and talked about the amendments set forth in the 5th Directive, the news regarding the AML package of the European Commission also in terms of crypto-assets, the latest proposal to amend the eIDAS Regulation as well as about the EBA Guidelines on remote customer onboarding.
