Legislation (unofficial translation)


1  | 2  | 3 

 
 
 
 
 
Link
 
22/09/2009
2009
Law-Decree
136
Urgent provisions on bearer passbooks
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
12/11/2009
2009
Law-Decree
154
Urgent directives on savings deposits
Apri Open
01/03/2010
2010
Law
42
Trust act
Apri Open
31/10/2008
2008
Delegated Decree
136
Transitory regulations relating to bearer passbooks
Apri Open
28/11/2008
2008
Delegated Decree
146
Regulations of the Financial Intelligence Agency
Apri Open
31/10/2008
2008
Delegated Decree
137
Regulations for the safekeeping, administration and management of frozen economic resources
Apri Open
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
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
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
03/11/2014
2014
Delegated-Decree
178
Provisions relating to the status of politically exposed person
Apri Open
10/09/2020
2020
Decree-Law
148
[ITALIAN VERSION] Provisions relating to combating terrorism - amendments to the criminal code
Apri Open
17/06/2008
2008
Law
92

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


Apri Open
22/07/2009
2009
Law
100
Provisions on holding and transfer of bearer shares of anonymous companies
Apri Open
22/09/2020
2020
Decree-Law
154
Provisions on combating terrorism - amendments to the criminal code
Apri Open
05/09/2014
2014
Law
139
Provisions for the enhancement of international security in civil aviation and maritime navigation
Apri Open
16/03/2010
2010
Delegated Decree
49
Office of Professional Trustee
Apri Open
23/05/2019
2019
Delegated-Decree
86

[ITALIAN VERSION] Blockchain technology guidance for companies


all. A  -  all. B


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
26/01/2009
2009
Congress of State Decision
9
List of countries, Jurisdictions and Territories whose system to prevent and combat money laundering and terrorist financing is considered equivalent to international standards
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
29/07/2013
2013
Law
99
Liability of Legal Persons
Apri Open
01/07/2015
2015
Law
101
Law on Foundations
Apri Open
21/07/2009
2009
Law
98
Law on wiretapping
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
 
1  | 2  | 3