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: