Tag: Antimoney
Anti-money laundering, new technical rules for accountants approved
(Finance) – Il National Council of Accountants approved the update of the Technical Rules issued pursuant to art. 11, co. 2, Legislative Decree 231/2007 for the fulfillment of anti-money laundering…
Anti-money laundering, updated technical rules for accountants
(Finance) – The National Council of Accountants expresses satisfaction with the favorable opinion expressed by Financial Security Committee in relation to the aupdating of the Technical Rules for the fulfillment…
Frankfurt will host the new EU anti-money laundering authority. Defeated Rome
(Finance) – Representatives of the Council of the EU and the European Parliament have reached a agreement on the seat of the future European Anti-Money Laundering and Terrorist Financing Authority…
Anti-money laundering, a conference organized by the Order of Accountants of Rome and the Financial Police in Lido di Ostia
(Finance) – The School of Economic-Financial Police from the Financial Policebased in Lido di Ostia, hosted the conference “Anti-money laundering: the point on the UIF Register of Beneficial Owners and…