Descrizione banche? Da togliere?
Descrizione banche? Da togliere?
Descrizione banche? Da togliere?
Descrizione banche? Da togliere?
Descrizione banche? Da togliere?
Anti-money laundering objective communications
The “Instructions for the transmission of objective communications” issued by the Financial Intelligence Unit of Italy entered into effect on 28th March 2019.
Cedacri Group, a leader in AML CFT systems, developed a complete IT solution for the management of all requirements set out by the provision, which allows end-to-end management of the entire process of reporting objective communications to be sent to the FIU, in particular: