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 […]
News for all insurance companies: from 1/1/2015 the new provisions formalized within regulation n.5 on AML issued by IVASS (Italian Institute for Surveillance on Insurances) will enter into force. SADAS pro Insurance solution supports the AML unit.
With a measure issued last 3rd of April 2013, the Bank of Italy has meant to provide guidance for a proper management of the Single Financial Transactions Database (also known in Italy as AUI) and for all those simplified entry procedures, already specified in the article n. 37, subsections 7 and 8, within the Legislative […]