antiriciclaggio

UIF: quaderni dell’antiriciclaggio

Quaderni dell'antiriciclaggio Nel primo semestre del 2020 l'Unità di Informazione Finanziaria per l'Italia ha ricevuto 53.027 segnalazioni di operazioni sospette, in aumento rispetto...

Disposizioni in materia di adeguata verifica per chi trasporta valori e contanti

Pubblicato in Gazzetta Ufficiale il Provvedimento di Banca d'Italia recante "Disposizioni in materia di adeguata verifica della clientela e di conservazione dei dati e...

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