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Anti money laundering – Legislative Decree no. 231/2007

Italfondiario S.p.A. adopts systems and procedures regarding customer due diligence, the recording of on-going transactions and relations, reporting of suspicious transactions, storage of documents, internal checks, risk assessment and management, in order to prevent and impede money laundering operations or operations designed to finance terrorism.
The regulations governing the sector can be found on the website: www.bancaditalia.it.

Customer due diligence forms:

  • Debtor or guarantor due diligence forms: click here to access the form to be used for a debtor or guarantor customer.
  • Transferee or third-party due diligence form: click here to access the form to be used for a transferee or third-party customer.
  • Due diligence form for early discharge of loans: click here to access the form to be used for customers intending to discharge a loan early. 
  • Due diligence form for on-going relations: click here to access the form to be used for customers with whom there is an on-going relationship.


Thank you for your cooperation.
Italfondiario S.p.A.