- United Nations conventions Data pubblicazione:15-12-2000 Prevention and countering of money laundering and terrorism financing
Controls paging of results
current screen: 3, results for screen: 10, total screens: 3.
- (command disabled) initial screen
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- Categories
- Intermediaries
- Banks and banking groups
- Securities firms and groups headed by a securities firm
- SGR, SICAV and SICAF
- Financial intermediaries specified in article 107 of the consolidated law on banking
- Electronic money institutions
- Micro Credit Specialist
- Payment institutions
- Financial conglomerates
- Financial intermediaries specified in article 106 of the consolidated law on banking, confidi (collective loan gurantee entities), financial agents, loan brokers, and professional gold traders
- Financial agents
- Other subjects
