Legislation (unofficial translation)


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25/09/2020
2020
Regulation
7

[ITALIAN VERSION] Regulation referred to in Article 2, paragraph 2, of Law no. 57 - measures to prevent, counter and suppress the financing of terrorism, the proliferation of weapons of mass destruction and the activity of countries that threaten international peace and security

Annexes 1-10      11-20      21-23

 


Apri Open
30/03/2016
2016
Regulation
5
[ITALIAN VERSION] Regolamento per il trasferimento delle somme di danaro presenti sui rapporti e sui libretti di deposito al risparmio al portatore di cui all'articolo 95 bis della legge 17 giugno 2008 n.92 e successive modifiche
Apri Open
20/11/2019
2019
Regulation
13

[ITALIAN VERSION] Regulation referred to in article 2, paragraph 2 of the law of 29 March 2019 n. 57 - "measures to prevent, combat and suppress the financing of terrorism, the proliferation of weapons of mass destruction and the activities of countries that threaten international peace and security".


Apri Open
25/07/2013
2013
Law-Decree
98
Urgent provisions modifying the legislation on the prevention and combating of money laundering and terrorist financing
Apri Open
05/06/2015
2015
Law-Decree
83
Urgent provisions to combat terrorism
Apri Open
15/07/2013
2013
Law-Decree
83
Urgent measures of alignment to the global counter-terrorism strategy
Apri Open
12/07/2013
2013
Law-Decree
82
Urgent provisions modifying the legislation on the prevention and combating of money laundering and terrorist financing
Apri Open
16/05/2013
2013
Law-Decree
54
Urgent interventions concerning bearer passbooks
Apri Open
10/04/2015
2015
Law-Decree
47
Urgent provisions to combat terrorism (Amended by Law-Decree 83-2015)
Apri Open
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
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
12/11/2009
2009
Law-Decree
154
Urgent directives on savings deposits
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
29/07/2013
2013
Law
99
Liability of Legal Persons
Apri Open
21/07/2009
2009
Law
98
Law on wiretapping
Apri Open
17/06/2008
2008
Law
92

Provisions on preventing and combating money laundering and terrorist financing
( consolidated text )


Apri Open
19/06/2009
2009
Law
73
Adjustment of national legislation to international conventions and standards on preventing and combating money laundering and terrorist financing
Apri Open
21/01/2010
2010
Law
6
Liability of legal persons for offences (Repealed by Law No. 99 of 29 July 2013)
Apri Open
29/03/2019
2019
Law
57

Measures for preventing, combating and suppressing terrorist financing, the financing of the proliferation of weapons of mass destruction and the activity of countries that threaten international peace and security

TECHNICAL ANNEX


Apri Open
21/01/2010
2010
Law
5
Amendments to Law no. 165 of 17 November 2005 “Law on companies and banking, financial and insurance services”
Apri Open
01/03/2010
2010
Law
42
Trust act
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


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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
 
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