Summary of Financial Information Authority Annual Report

This is a syndicated post from ZENIT - The World Seen From Rome. [Read the original article...]

Here below is a summary of a May 19 press briefing to present the annual report of the L’Autorità di Informazione Finanziaria (AIF) (Financial Information Authority). The report details the activities and supervision of financial information for the prevention and combating money laundering and the financing of t…

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ZENIT (4455 Posts)


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