Antiriciclaggio Cassa depositi e prestiti | CDP

Anti-Money Laundering

CDP is among the persons engaged in financial activities subject to the Legislative Decree n. 231 of 2007, which, in order to promote at a national level, in compliance with European Directive 2018/849, the prevention of the use of the financial system for the purpose of laundering the proceeds of crime and financing of terrorism.
 

Customer Due Diligence

Document Type of customer Document description Pubblication date
CDD FORM Other entity than the Public Administration The document allows the customer, not included in the category of Public Administration, to provide their relevant data and information related to AML, 231/01 or similar and international sanctions. 10/02/2021
CDD PA Public Entities and other bodies governed by public law The document allows the customer, included in the category of Public Entities and other bodies governed by public law, to provide their relevant data and information. 10/02/2021
AML QUESTIONNAIRE Credit and financial institutions established in non-EU countries The document, in addition to CDD FORM, allows the customer to provide further information relating to its ownership structure, the nature of the activities carried out, the supervisory regime and the anti-money laundering controls to which it is subject. 10/02/2021
CAML DD FORM International Institutions and Non-EU Development Banks In development cooperation initiatives aimed at guaranteeing resources (e.g. funds, guarantees) to non-EU financial institutions to support certain categories of beneficiaries (e.g. International Financing or local SMEs),the document, in addition to the CDD FORM, allows the customer to provide further information on his company profile and on its anti-money laundering (AML) and anti-corruption (ABC) framework, as well as to declare any adherence to the AML and ABC international principles and standards. 10/02/2021