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REPORTING SOLUTIONS
Bank of Italy Supervision
ICAAP Report (Pillar 2) – Public Disclosure (Pillar 3)
Central Credit Register reporting
Interbank register of bad cheques and payment card – CAI
Anti-usury reporting
Anti-Money Laundering
The Revenue Agency reporting
UCAMP reporting
EBA Fraud Reporting PSD2 (EBAF)
CONSULTING
TRAINING COURSES
NEXT WEBINARS
E-LEARNING (IT)
DOCUMENTS
NEWS
Contact us
Comunicato UIF_Causali e contanti
Comunicato UIF_Causali e contanti
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Date
15 Mar 2021
Anti-money laundering: The FIU introduces “causali sul contante” for the Suspicious Transaction Reports and the Threshold-based Communications
