ITA
|
ENG
Home page
The Authority
Statute
General risk
assessment
Laws
Regulations and
Guidelines
Annual Reports
Statistics
List of supervised entities
List of designated
subjects
Contacts
Link
LAWS, REGULATIONS AND INSTRUCTIONS OF THE FINANCIAL INFORMATION AUTHORITY
STATUTES
Motu Proprio
(15 novembre 2013)
Statutes
(15 novembre 2013)
Motu Proprio
(30 dicembre 2010)
Statutes
(30 dicembre 2010)
LAWS
Law introducing norms concerning transparency, supervision and financial intelligence, No. XVIII of 8 October 2013, as amended by Law which emends the Law no. XVIII on transparency, supervision and financial intelligence of 8 October 2013, No. CCXLVII of 19 June 2018.
Decree of the President of the Governorate of the Vatican City State promulgating amendments and additions to Law n. CXXVII, On the Prevention and Countering of the Laundering of the Proceeds of Criminal Activities and the Financing of Terrorism, of 30 December 2010.
Law amending the Decree of the President of the Governorate of 25 January 2012, N. CLIX, confirmed by the Law of 24 April 2012, n. CLXVI.
FORM
Declaration of physical cross-border transportation of currency