ROMA (ITALPRESS) – “From the notaries comes over 90% of reports of suspicious operations: we know very well the commitment and availability of the notariat on anti-money laundering legislation, unfortunately in perennial and exhausting evolution. In these months we have taken another step forward: the government has shared the proposal of the notariat to build an advanced model of recycling prevention, through the establishment within the National Council of notaries of an autonomous and independent management body focused on anti-recycling data”. So the president of the Giorgia Meloni Council at the 62° National Congress of the Notariat.
“This reform will allow us to have an effective and concrete tool to strengthen the action against the financing of crime and terrorism. When the reform process is complete, we can count on a model based on data analysis, information quality and the adoption of objective, homogeneous and verifiable procedures; there are all the potentials to become a reference model for other European nations,” he added.
– Photo Ipa Agency –
(ITALPRESS).
