{"id":16273,"date":"2021-02-16T17:25:15","date_gmt":"2021-02-16T16:25:15","guid":{"rendered":"https:\/\/ebi.sefin.it\/?p=16273"},"modified":"2021-03-01T17:32:15","modified_gmt":"2021-03-01T16:32:15","slug":"fiu-new-version-of-the-user-manual-about-suspicious-transaction-reports","status":"publish","type":"post","link":"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-version-of-the-user-manual-about-suspicious-transaction-reports\/","title":{"rendered":"FIU &#8211; New version of the user manual about suspicious transaction reports"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-16260 alignright\" src=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/03\/UIF_Manuale-SOS.png\" alt=\"\" width=\"305\" height=\"165\" srcset=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/03\/UIF_Manuale-SOS.png 305w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/03\/UIF_Manuale-SOS-300x162.png 300w\" sizes=\"auto, (max-width: 305px) 100vw, 305px\" \/><\/p>\n<p>From 16<sup>th<\/sup> February 2021, the updated version of the user manual regarding the suspicious transaction reports is available on site of Financial Intelligence Unit.<\/p>\n<p>One of the new features is the publication of the list of the supervision on suspicious transaction reports (i.e. blocking errors).<\/p>\n<p>New examples of the most common errors during rescue operations have been included to help the reporting agents in active collaboration.<\/p>\n<p><!--more--><\/p>\n<p><span style=\"color: #ff6600; font-size: 20px;\">Read or download here:<\/span><\/p>\n<p><a href=\"https:\/\/ebi.sefin.it\/download\/il-manuale-utente-per-linvio-delle-segnalazioni-di-operazioni-sospette-versione-1-8\/?wpdmdl=16259&amp;masterkey=603c9f77be3ec\" target=\"_blank\" rel=\"noopener\"><i class=\"wp-svg-download-2 download-2\"><\/i> User manual for the suspicious transaction reports<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 20px;\"><strong><em><a href=\"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/\"><i class=\"wp-svg-cog-2 cog-2\"><\/i> Look at our Solutions for banks &amp; other financial intermediaries.<\/a><\/em><\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>From 16th February 2021, the updated version of the user manual regarding the suspicious transaction reports is available on site&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-version-of-the-user-manual-about-suspicious-transaction-reports\/\" class=\"excerpt-read-more\">Read More \u2192<\/a><\/p>\n","protected":false},"author":2176,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[539],"tags":[],"class_list":["post-16273","post","type-post","status-publish","format-standard","hentry","category-en-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIU - New version of the user manual about suspicious transaction reports - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia<\/title>\n<meta name=\"description\" content=\"From 16th February 2021, the updated version of the user manual regarding the suspicious transaction reports is available on site of FIU.\" \/>\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\/en\/en-news\/fiu-new-version-of-the-user-manual-about-suspicious-transaction-reports\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIU - New version of the user manual about suspicious transaction reports - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia\" \/>\n<meta property=\"og:description\" content=\"From 16th February 2021, the updated version of the user manual regarding the suspicious transaction reports is available on site of FIU.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-version-of-the-user-manual-about-suspicious-transaction-reports\/\" \/>\n<meta property=\"og:site_name\" content=\"SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia\" \/>\n<meta property=\"article:published_time\" content=\"2021-02-16T16:25:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-03-01T16:32:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/03\/UIF_Manuale-SOS.png\" \/>\n<meta name=\"author\" content=\"VITTORIO CURCIO\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"VITTORIO CURCIO\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-version-of-the-user-manual-about-suspicious-transaction-reports\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-version-of-the-user-manual-about-suspicious-transaction-reports\/\"},\"author\":{\"name\":\"VITTORIO CURCIO\",\"@id\":\"https:\/\/ebi.sefin.it\/#\/schema\/person\/cda8849b282472544f6533ec12bee1e5\"},\"headline\":\"FIU &#8211; 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