FIU Communication of 8 July 201026-01-2011 - pdf 64 kB Checklists for forms of anomalous conduct under article 6 (7) (b) of Legislative Decree 231/2007 - operations connected with the abuse of public financing
FIU Communication of 13 October 200926-01-2011 - pdf 66 kB Checklist of forms of anomalous conduct under Article 6(7)(b) of Legislative Decree 231/2007. Dedicated accounts.
Measure establishing anomaly indicators for intermediaries Supervision › Prevention and countering of money laundering and terrorism financing › Anti-Money Laundering and Anti-Terrorism Financing › Applicable law › Italian legislation 28-12-2010
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FIU Communication of 8 July 2010 26-01-2011 - pdf 64 kB
Measure establishing anomaly indicators for intermediaries
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