Con la novella legislativa sono stati introdotte diverse innovazioni che riguardano i destinatari degli obblighi, l’abolizione dell’obbligo di registrazione, le comunicazioni alle competenti Autorità, la nozione di titolare effettivo, le misure di adeguata verifica della clientela, i controlli, gli obblighi di conservazione e le sanzioni.
Il testo della circolare: https://www.confagricolturacosenza.it/wp-content/uploads/CIRC-15736-antiricilaggio.pdf
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