{"id":16713,"date":"2021-04-02T14:51:00","date_gmt":"2021-04-02T12:51:00","guid":{"rendered":"https:\/\/ebi.sefin.it\/?p=16713"},"modified":"2021-04-12T15:08:10","modified_gmt":"2021-04-12T13:08:10","slug":"anti-money-laundering-threshold-based-communications-and-updates-of-user-manual","status":"publish","type":"post","link":"https:\/\/ebi.sefin.it\/en\/en-news\/anti-money-laundering-threshold-based-communications-and-updates-of-user-manual\/","title":{"rendered":"Anti-money laundering: Threshold-based Communications and updates of user manual"},"content":{"rendered":"<p>The Financial Intelligence Unit (FIU) published the updated version of <strong>Threshold-based Communications\u2019s<\/strong> user manual.<\/p>\n<p>On the table No. 5 &#8211; <em>Dominio dei valori per il campo Causale Analitica e relativi segni monetari <\/em>have been included two new domain values representing the deposit and withdrawal transactions through a cash handlers:<\/p>\n<table>\n<tbody>\n<tr style=\"border-color: #050000; background-color: #005393;\">\n<td style=\"text-align: center;\"><span style=\"color: #ffffff;\"><strong>Codice<\/strong><\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #ffffff;\"><strong>Descrizione<\/strong><\/span><\/td>\n<td style=\"text-align: center;\" width=\"136\"><span style=\"color: #ffffff;\"><strong>Segno monetario<\/strong><\/span><\/td>\n<\/tr>\n<tr style=\"border-color: #050000;\">\n<td style=\"text-align: center; border-color: #080000;\">DP<\/td>\n<td style=\"text-align: center; border-color: #080000;\">Versamento di contante da gestore di contante<\/td>\n<td style=\"text-align: center; border-color: #080000;\" width=\"136\">A<\/td>\n<\/tr>\n<tr style=\"border-color: #050000;\">\n<td style=\"text-align: center; border-color: #080000;\">DQ<\/td>\n<td style=\"text-align: center; border-color: #080000;\">Prelevamento di contante da gestore di contante<\/td>\n<td style=\"text-align: center; border-color: #080000;\" width=\"136\">D<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p>This domain values have already been provided for in <em>\u201cDisposizioni per la conservazione e la messa a disposizione dei documenti, dei dati e delle informazioni per il contrasto del riciclaggio e del finanziamento del terrorismo<\/em>\u201d.<\/p>\n<p>As previously said in the <a href=\"https:\/\/ebi.sefin.it\/en\/en-news\/anti-money-laundering-the-fiu-introduces-causali-sul-contante-for-the-suspicious-transaction-reports-and-the-threshold-based-communications\/\" target=\"_blank\" rel=\"noopener\">news of 8th March 2021<\/a>, the transactions communicated with the new \u201ccausali\u201d will have to report at least one account holder.<\/p>\n<p>The introduction of these \u201ccausali\u201d allows the supervision on cash withdrawal and deposit by other subjects more accurate: for the transactions \u201cD1 \u2013 Versamento di contante\u201d e \u201c52 \u2013 Prelevamento di contante\u201d, the inclusion of subject \u201cesecutore\u201d will be obligatory.<!--more--><\/p>\n<p>The new supervision will be operational for the Threshold-based Communications submitted from 1st April 2021.<\/p>\n<p>&nbsp;<\/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\/manuale-utente-delle-comunicazioni-oggettive-versione-01-04-2021\/?wpdmdl=16685&amp;masterkey=6073f1457c541\" target=\"_blank\" rel=\"noopener\"><i class=\"wp-svg-download-2 download-2\"><\/i> Threshold-based Communications&#8217;s user manual<\/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<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Financial Intelligence Unit (FIU) published the updated version of Threshold-based Communications\u2019s user manual. On the table No. 5 &#8211;&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/en-news\/anti-money-laundering-threshold-based-communications-and-updates-of-user-manual\/\" 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-16713","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>Anti-money laundering: Threshold-based Communications and updates of user manual - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia<\/title>\n<meta name=\"description\" content=\"The Financial Intelligence Unit (FIU) published the updated version of Threshold-based Communications\u2019s user manual. 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