Events listed in Anti-Money Laundering Decree
PROVVEDIMENTO 12 maggio 2023 : Indicatori di anomalia dell’Unita‘ di ...
ID 23408
The Financial Intelligence Unit for Italy (UIF) has introduced new anomaly indicators on May 12, 2023, published in the Italian Official Gazette, Gazzetta Ufficiale, to help entities governed by Italian Legislative Decree No. 231/2007 in detecting suspicious transactions. These UIF anomaly indicators, which implement the provisions of Article 6, paragraph 4, e) of the Anti-Money Laundering Decree, are **applicable to all entities subject to ...