{"id":18481,"date":"2022-01-13T14:32:37","date_gmt":"2022-01-13T13:32:37","guid":{"rendered":"https:\/\/ebi.sefin.it\/?post_type=lp_course&p=18481"},"modified":"2023-11-15T11:42:18","modified_gmt":"2023-11-15T10:42:18","slug":"video-guida-applicativo-s-ar-a","status":"publish","type":"lp_course","link":"https:\/\/ebi.sefin.it\/en\/courses\/video-guida-applicativo-s-ar-a\/","title":{"rendered":"Video guida applicativo Easy S.AR.A."},"content":{"rendered":"

[vc_row gap=”20″][vc_column width=”1\/3″ css=”.vc_custom_1605111855400{background-color: #f5f5f5 !important;}”][vc_icon type=”material” icon_material=”vc-material vc-material-schedule” color=”white” background_style=”rounded” background_color=”blue” size=”xs” align=”center”][vc_custom_heading text=”DURATA” font_container=”tag:h3|text_align:center|color:%231e73be” use_theme_fonts=”yes”][vc_column_text]<\/p>\n

12 minuti<\/strong><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/3″ css=”.vc_custom_1605111589189{background-color: #f5f5f5 !important;}”][vc_icon type=”material” icon_material=”vc-material vc-material-check” color=”white” background_style=”rounded” background_color=”blue” size=”xs” align=”center”][vc_custom_heading text=”VALUTAZIONE” font_container=”tag:h3|text_align:center|color:%231e73be” use_theme_fonts=”yes”][vc_column_text]<\/p>\n

–<\/strong><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/3″ css=”.vc_custom_1605111607614{background-color: #f5f5f5 !important;}”][vc_icon type=”material” icon_material=”vc-material vc-material-receipt” color=”white” background_style=”rounded” background_color=”blue” size=”xs” align=”center”][vc_custom_heading text=”DOCUMENTI” font_container=”tag:h3|text_align:center|color:%231e73be” use_theme_fonts=”yes”][vc_column_text]<\/p>\n

–\u00a0<\/strong><\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1605173987042{margin-bottom: -30px !important;}”][vc_column width=”2\/3″ css=”.vc_custom_1605113899741{padding-right: 60px !important;}”][vc_custom_heading text=”PROGRAMMA” font_container=”tag:h4|text_align:left|color:%231e73be” google_fonts=”font_family:Open%20Sans%3A300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic|font_style:400%20regular%3A400%3Anormal”][vc_column_text css=”.vc_custom_1642755100220{padding-right: 10px !important;padding-bottom: 20px !important;padding-left: 10px !important;}”]Il Decreto legislativo 21 novembre 2007, n. 231 <\/strong>e successive modifiche e integrazioni disciplina all\u2019art. 33 <\/strong>le Segnalazioni AntiRiciclaggio Aggregate (S.AR.A.), mentre la produzione e l’invio delle stesse sono disciplinati dal\u00a0Provvedimento UIF del 25 agosto 2020<\/a>.<\/p>\n

I soggetti obbligati destinatari di tale norma devono trasmettere all\u2019Unit\u00e0 di Informazione Finanziaria (UIF) i dati aggregati riguardanti l\u2019operativit\u00e0 della propria clientela onde poter \u201cconsentire l\u2019effettuazione di analisi mirate a far emergere eventuali fenomeni di riciclaggio o di finanziamento del terrorismo nell\u2019ambito di determinate zone territoriali\u201d.<\/p>\n

Lo scopo di questa video guida \u00e8 quello di accompagnare l\u2019utente nell\u2019utilizzo dell\u2019applicativo Easy S.AR.A., ossia l\u2019applicativo Sefin che consente di elaborare il file necessario per poter effettuare la segnalazione S.AR.A. e che verr\u00e0 poi caricato sul portale di Infostat-UIF.[\/vc_column_text][\/vc_column][vc_column width=”1\/3″ css=”.vc_custom_1605175801923{padding-right: 20px !important;padding-left: 20px !important;background-color: #f2cfb5 !important;}”][vc_custom_heading text=”DOCENTI” font_container=”tag:h4|text_align:center|color:%231e73be” google_fonts=”font_family:Open%20Sans%3A300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic|font_style:400%20regular%3A400%3Anormal” css=”.vc_custom_1605175714254{padding-top: 20px !important;padding-bottom: 20px !important;}”][vc_column_text css=”.vc_custom_1642080492669{padding-right: 10px !important;padding-left: 10px !important;}”]Reparto Antiriciclaggio<\/strong><\/em> – Sefin SpA<\/span>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row gap=”20″][vc_column width=”1\/3″ css=”.vc_custom_1605111855400{background-color: #f5f5f5 !important;}”][vc_icon type=”material” icon_material=”vc-material vc-material-schedule” color=”white” background_style=”rounded” background_color=”blue” size=”xs” align=”center”][vc_custom_heading text=”DURATA” font_container=”tag:h3|text_align:center|color:%231e73be” use_theme_fonts=”yes”][vc_column_text] 12 minuti [\/vc_column_text][\/vc_column][vc_column… <\/p>\n

<\/div>\n

Read More \u2192<\/a><\/p>\n","protected":false},"featured_media":21073,"comment_status":"closed","ping_status":"closed","template":"","course_category":[616],"course_tag":[],"class_list":["post-18481","lp_course","type-lp_course","status-publish","has-post-thumbnail","hentry","course_category-video-guida-s-ar-a","course"],"yoast_head":"\nVideo guida applicativo Easy S.AR.A. - SEFIN s.p.a. | EBI - Easy Banca d'Italia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ebi.sefin.it\/courses\/video-guida-applicativo-s-ar-a\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Video guida applicativo Easy S.AR.A. - SEFIN s.p.a. | EBI - Easy Banca d'Italia\" \/>\n<meta property=\"og:description\" content=\"[vc_row gap=”20″][vc_column width=”1\/3″ css=”.vc_custom_1605111855400{background-color: #f5f5f5 !important;}”][vc_icon type=”material” icon_material=”vc-material vc-material-schedule” color=”white” background_style=”rounded” background_color=”blue” size=”xs” align=”center”][vc_custom_heading text=”DURATA” font_container=”tag:h3|text_align:center|color:%231e73be” use_theme_fonts=”yes”][vc_column_text] 12 minuti [\/vc_column_text][\/vc_column][vc_column... 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