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Anti-money laundering crackdown, professional database arrives - News

2023-12-02T12:38:29.465Z

Highlights: An amendment approved to the advances decree in the Senate provides for the possibility for self-regulatory bodies to establish a database. The database can be consulted by the Ministry of Economy and Finance, the Financial Intelligence Unit, the Gdf, the DIA and the anti-mafia. It generates automatic alerts in the event of anomalies being detected. Professionals must submit data "without delay" and the database will be available to all self-regulated bodies by the end of the year. For confidential support call the Samaritans in the UK on 08457 90 90 90, visit a local Samaritans branch or click here for details.


The measure provided for in an approved amendment to the advances bill (ANSA)


Tight for professionals on the anti-money laundering front. An amendment approved to the advances decree in the Senate provides for the possibility for self-regulatory bodies to establish "a centralized computer database of documents, data and information acquired by professionals in the performance of their activity" with the aim of "preventing money laundering or terrorist financing activities." Professionals must submit data "without delay". The database - which can be consulted by the Ministry of Economy and Finance, the Financial Intelligence Unit, the Gdf, the DIA and the anti-mafia - generates automatic alerts in the event of anomalies being detected.

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Source: ansa

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