| | | | | Link |
|---|
25/05/2011
| 2011
| Istruzione
| 01
|
Typologies of suspicious transactions and procedures for the examination of transactions referred to in Article 36 of Law no. 92 of 17 June 2008 and subsequent amendments
|  Open
|
05/11/2010
| 2010
| Istruzione
| 08
|
Provisions relating to relationships established with foreign financial institutions
All. (.doc)
| Open
|
27/07/2010
| 2010
| Instruction
| 07
| Data and information to be recorded and kept by financial and fiduciary companies under article 34 of Law no. 92 of 17 June 2008
Annex n.1
-
Annex n.2
-
Annex n.3
| Open
|
08/07/2010
| 2010
| Instruction
| 06
| Identification of the beneficial owner of Trusts
| Open
|
08/07/2010
| 2010
| Instruction
| 05
| Identification of the beneficial owner of Foundations and Associations
| Open
|
21/06/2010
| 2010
| Instruction
| 04
| Provisions to implement the GAFI/FATF IV Special Recommendation – Indicators of anomalies linked to terrorist financing
| Open
|
04/06/2010
| 2010
| Instruction
| 03
| | Open
|
30/04/2010
| 2010
| Instruction
| 02
| Provisions relating to closure or conversion of bearer passbooks and other bearer instruments and securities
| Open
|
08/03/2010
| 2010
| Instruction
| 01
| | Open
|
15/12/2009
| 2009
| Instruction
| 11
| Procedure for irregular cheque reporting under Article 32 of Law no. 92 of 17 June 2008
Annex:
Communication format
| Open
|
03/12/2009
| 2009
| Instruction
| 10
| Data and information to be registered and kept under article 34 of Law n. 92 of 17 June 2008
| Open
|
05/08/2009
| 2009
| Instruction
| 09
| Obligations of customer due diligence, data registration and suspicious transaction reporting to be fulfilled by “non-financial parties” referred to in article 19 of Law no. 92 of 17 June 2008
| Open
|
05/08/2009
| 2009
| Instruction
| 08
| Enhanced due diligence procedures for customers resident or located in countries, jurisdictions or territories subject to strict monitoring
Public Statements:
FATF/GAFI
-
Moneyval
| Open
|
08/07/2009
| 2009
| Instruction
| 07
| Typologies of suspicious transactions and procedures for the examination of transactions referred to in article 36 of Law no. 92 of 17 june 2008
| Open
|
27/05/2009
| 2009
| Instruction
| 06
| Requirements of customer due diligence, record keeping and suspicious transaction reporting for the professional practitioners referred to in article 20 of Law no. 92 of 17 June 2008
| Open
|
22/05/2009
| 2009
| Instruction
| 05
| Ways for the fulfilment of the obligations referred to in Article 22, paragraph 1, letter b)
| Open
|
22/05/2009
| 2009
| Instruction
| 04
| Identification to be carried out through third parties and ways of transmission of documents and information referred to in Article 29 of Law no. 92 of 17 June 2008
| Open
|
22/05/2009
| 2009
| Instruction
| 03
| Risk assessment and other evaluations referred to in Article 25 of Law no. 92 of 17 June 2008
| Open
|
06/02/2009
| 2009
| Instruction
| 02
| Duties to inform foreign counterparts
| Open
|
29/01/2009
| 2009
| Instruction
| 01
| Enhanced procedures for due diligence on customers resident or located in countries, jurisdictions or territories subject to strict monitoring by the FATF and MONEYVAL (Repealed by Instruction no. 2009-08)
| |
25/11/2008
| 2008
| Instruction
| 05
| Operating rules and procedural aspects of the fight against Money Laundering and financing of terrorism
| Open
|
25/11/2008
| 2008
| Instruction
| 04
| Specific measures for the electronic transfer of funds
| Open
|
25/11/2008
| 2008
| Instruction
| 03
| Identification, verification and assessment of “critical transactions'
| Open
|
12/06/2008
| 2008
| Instruction
| 01
| Operating rules and procedural aspects of the fight against Money Laundering and financing of terrorism
| Open
|
| |
