Updates of Bank of Italy’s newsletter 140/1991: from January 2015 new SAE (Synthetic of Economic Activity) codes become law. Thus, SADAS will upgrade its SH_SUITE by 31/1/2015, in order to comply with the new requirements.
Bank of Italy's newsletter full textThe new clustering criteria will have to be implemented for all AML warnings referring to January 2015 and the following months.
All SADAS’s customers benefiting from our maintenance services will receive the updates well in advance to comply with the processing of January 2015.