SH_AV

La soluzione informatica per redigere l'autovalutazione obbligatoria
prevista dalla IV Direttiva

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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. The new clustering criteria will have to be implemented for all AML warnings referring to January 2015 and the following […]

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