Anti-money laundering: prevention and surveillance | CDP

Anti-Money Laundering

CDP is among the persons engaged in financial activities subject to the Legislative Decree n. 231 of 2007, in order to promote at a national level, in compliance with European Directive, 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
In order to provide their relevant data and information relating Anti-Money Laundering, Anti-Bribery and International Sanctions, the Customer can complete and submit the following forms: 

  • CDD Form: Form to be used from Customers not included in the category of Public Entities and other bodies governed by public law;
  • CDD PA: Form to be used from Customers included in the categories of Public Entities and other bodies governed by public law;
  • CAML DD FORM: When required, this form allows Counterparties and/or Beneficiaries to comply, acknowledge and agree with CDP’s principles and standards for preventing money-laundering, terrorism financing, tax avoidance, international sanctions and bribery and corruption.