The FIU reports an error in the Annex 2 of the new measures for the sanding of the Aggregated Anti-Money Laundering Reports – S.AR.A.
The new measures for sending the Aggregated Anti-Money Laundering Reports, in the legal measure of UIF on 25th August 2020, are applied by the accounting date of January 2021, to be sent within april 8 th, 2021.
The legal measure of FIU on 25th August 2020 is issued with three technical annexes: “Causali Aggregate”, “Codici Sintetici attività economica” and “Schema segnaletico segnalazioni”.
The FIU, with the communication on 13th January 2021, reports an error in Annex 2 “Synthetic Codes of the Economic Activity”:
In column “Codifica Ateco 2007 su tre cifre” on page 2, in corrispondence of Synthetic Codes “601”, after 981 and 982 numbers, must be added “661 and 662” numbers.
Regarding the SAE codes, among the changes to System Reports and specific way for the sanding of the Aggregated Anti-Money Laundering Reports there are the following changes to fields of economic activity – SAE:
- the creation of 101, 102, 103, 104, 811 e 812 fields;
- the closing of 101 and 810 fields;
- the change in the composition of 514 and 601 fields or in the definition of 999 fields.
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