ANTIRICICLAGGIO

Jul 10, 2013

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2. RIFERIMENTI NORMATIVI. DIRETTIVE COMUNITARIE:. Direttiva n. 91/308/CE(I direttiva antiriciclaggio). Direttiva n. 2001/97/CE(II direttiva antiriciclaggio). III Direttiva n. 2005/60/CE. NORME E PROVVEDIMENTI NAZIONALI:. - D.L. 143 del 3/5/91, convertito dalla L. 197 del 5/7/91. . D.Lgs 20/02/200

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ANTIRICICLAGGIO

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