Annual AML – The Bank of Italy’s provisions, implementation of the V Directive and COVID-19-related provisions – 20 October 2021 – Organized by Paradigma – Speakers: Francesco Donadei and Fabio Coco – Mr Francesco Donadei spoke on the Bank of Italy’s provision of 24 March 2020 on AML data storage. Mr Fabio Coco spoke on the specific provisions for remote customer due diligence, with particular reference to the possible uses of digital identity for the purpose of customer due diligence, also in the light of the new AML Package of the European Commission and the proposal to amend the eIDAS Regulation.
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