Italian AML rules capture providers of services related to the use of virtual currencies and custodian wallet providers

Last month, Legislative Decree No. 125 of 4 October 2019 implementing Directive (EU) 2018/843 (5AMLD) (Decree 125/2019) was published in the Italian Official Gazette. The Decree will amend Legislative Decree 231/2007 setting out the Italian anti-money laundering (AML) rules at a primary level of legislation (AML Decree) with effect from 10 November 2019.

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