Legislation (unofficial translation)


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30/12/2015
2015
Law-Decree
197

Urgent provisions amending the legislation on the prevention and combating of money laundering and terrorist financing


Apri Open
26/11/2010
2010
Law-Decree
187
Urgent provisions amending the legislation on the prevention and combating of money laundering and terrorist financing
Apri Open
03/11/2014
2014
Delegated-Decree
178
Provisions relating to the status of politically exposed person
Apri Open
27/12/2013
2013
Law-Decree
176
Amendment to article 25 of decree-law no. 98 of 25 july 2013 "extinction of the right to reimbursement relative to relationships for which customer due diligence requirements have not been fulfilled and to bearer passbooks"
Apri Open
24/12/2018
2018
Law
173

[ITALIAN VERSION] Budget prevision of the State and public entity for the financial year 2019 and financial statement 2019/2021


Apri Open
22/09/2020
2020
Decree-Law
154
Provisions on combating terrorism - amendments to the criminal code
Apri Open
12/11/2009
2009
Law-Decree
154
Urgent directives on savings deposits
Apri Open
19/09/2020
2020
Decreto-Legge
153

[ITALIAN VERSION] Alignment of national legislation to international conventions and standards on the processing of personal data and the prevention and contrast of money laundering and terrorist financing


Apri Open
10/09/2020
2020
Decree-Law
148
[ITALIAN VERSION] Provisions relating to combating terrorism - amendments to the criminal code
Apri Open
19/09/2014
2014
Law
146
Amendments to law no. 174 of 20 december 2013 and adjustments to the budget of the state and of the entities of the overall public sector for the financial year 2014 (extract articles 20-21-22)
Apri Open
28/11/2008
2008
Delegated Decree
146
Regulations of the Financial Intelligence Agency
Apri Open
05/09/2014
2014
Law
141
Code of conduct for Public Officials
Apri Open
11/12/2017
2017
Delegated-Decree
139
[ITALIAN VERSION] Adeguamento della legislazione nazionale alle convenzioni e agli standard internazionali in materia di prevenzione e contrasto del riciclaggio e del finanziamento del terrorismo
Apri Open
05/09/2014
2014
Law
139
Provisions for the enhancement of international security in civil aviation and maritime navigation
Apri Open
31/10/2008
2008
Delegated Decree
138
Cross-border transportation of cash and similar instruments (Repealed by Delegated Decree No. 62 of 4 May 2009)
31/10/2008
2008
Delegated Decree
137
Regulations for the safekeeping, administration and management of frozen economic resources
Apri Open
31/10/2008
2008
Delegated Decree
136
Transitory regulations relating to bearer passbooks
Apri Open
22/09/2009
2009
Law-Decree
136
Urgent provisions on bearer passbooks
Apri Open
26/07/2010
2010
Law-Decree
134
Urgent provisions modifying the legislation on the prevention and combating of money laundering and terrorist financing
Apri Open
23/07/2010
2010
Law
128
Amendments to Law no. 104 of 30 July 2009 (Law on international letters rogatory relating to criminal matters)
Apri Open
29/09/2017
2017
Decree-Law
116
[ITALIAN VERSION] Adeguamento della legislazione nazionale alle convenzioni e agli standard internazionali in materia di prevenzione e contrasto del riciclaggio e del finanziamento del terrorismo
Apri Open
30/07/2009
2009
Law
104
Law on International letters rogatory relating to criminal matters
Apri Open
01/07/2015
2015
Law
101
Law on Foundations
Apri Open
29/07/2013
2013
Law
100
Amendments to the criminal code and the code of criminal procedure and provisions on civil procedure matters
Apri Open
22/07/2009
2009
Law
100
Provisions on holding and transfer of bearer shares of anonymous companies
Apri Open
 
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