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Anti money laundering

Banca CARIGE S.p.A. is authorised and regulated by Banca d'Italia as a credit institution within the meaning of Article 3 of Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as amended. Banca CARIGE S.p.A. is listed on the Milan Stock Exchange (Italy).

AML Policy

A questionnaire directed to fulfil regulatory obligations on anti-money laundering and terrorism financing, valid for all banks of Carige Group

Wolfsberg AML Questionnaire

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