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ALL INFORMARIONS ABOUT ITALIAN ANTI MONEY LAUNDERING LAW

«ANTIRICICLAGGIO» IT'S THE REPRESENTATIVE WORD TO IDENTIFY THE ITALIAN REGULAMENTATION AND EVERY ADOPTED MISURE TO CONTRAST THE MONEY LAUNDERING.


The web site www.antiriciclaggio.it offer the chanche to:

have access to the most importart italian laws;

find out specific software solution respecting italian laws;

receive specific consulting services;

book training days.

RECENTS

  • AGENZIA DELLE ENTRATE monthly reporting of extra-account transactions / proxies
  • Since the 30th of June has came in force the obligation to send the extra-account transactions and the proxies relatad to a contract. Within the end of every month it's necessary to the previous month's data.
    » Software solution.
    » The law

  • Third AML directive 2005/60/CE - ITALY ADOPT THE III AML DIRECTIVE
  • The law D.Lgs. 231/2007 receive the III european AML directive. So came in force the obligations of customer controls, issue of the Unic Informatic Archive, also for the CONFIDI ex art. 155.
    » Software solutions.
    » The law

  • D.Lgs 109/2007 CONTRAST TO THE TERRORISM
  • Since the 10th of August 2007 all the banks and financial companies are obliged to check every client anagrafical data with respect to the international 'black list'. Antiriciclaggio.it has the software solution that allow to make continuesly controls, and to have the black list database automatically UPDATED.
    » Software solution.
    » The law

  • L. 248/2006 CONTINUESLY RELATIONSHIPS DATABASE/ ITALIAN INCOMING TAX AUTHORITY
  • Monthly reporting to the AGENZIA DELLE ENTRATE for the contracts. Here you are the easy and complete software ready to generate the requested files.
    » Software solution.
    » The law

  • - SOLO PER OPERATORI DELLA REPUBBLICA DI SAN MARINO - L. 92/2008 ANTIRICICLAGGIO
  • Entra in vigore il 23 Settembre con obbligo di registrazione dei dati entro il 28 Settembre 2008 la nuva normativa antiriciclaggio nella Repubblica di San Marino. Banche, Finanziarie, Fiduciarie, Professionisti e operatori sono obbligati a istituire l'Archivio Unico e a d effettuare le registrazioni dei rapporti continuativi e delle operazioni superiori a Euro 15.000,00. Antiriciclaggio.it è la prima realtà che propone i software già pronti e a norma di legge nel rispetto di quanto previsto dalla Banca Centrale di San Marino
    » Soluzioni Software conformi.