06/10/2011
National
The Bank of Italy’s website has published the half-yearly bulletin of the U.I.F. [Financial Information Division] containing data relating to the reporting in the first half of 2011 of possible instances of money-laundering and financing of terrorism. There was a substantial increase in reports of suspect operations, reaching a total of 23,800 or 57% more than in the same period of 2010.
The document shows in particular that professionals and non-financial operators who are covered by the anti-money-laundering law submitted 223 reports (a number equivalent to those made in the whole of 2010 which in turn had seen higher numbers than previous years); of these, 106 were forwarded to the investigative bodies and only 8 were dismissed.
Reports were lodged mostly in the following Regions: Lazio, Lombardy, Tuscany and Emilia Romagna.
Notaries, with 84 reportings of suspect operations, are the professionals – amongst those called upon to cooperate in fighting this phenomenon – who provided the largest number of reports. In 47 cases the reports transited through the National Council of Notaries as intermediary, as per Article 43 of Legislative Decree no. 231/07.
National
04/05/2020
During this health and economic emergency, Europe’s 45,000 notaries are personally and collectively committed to playing their full role in the community effort to overcome the pandemic and to mitigate as far as possible the significant personal losses that are and will be suffered by large numbers of citizens
National
01/02/2019
Thanks to these two Regulations, the conflict of laws rules are now unified between the Member States participating in the enhanced cooperation to determine the applicable law and the competent court which will decide on the division of assets in the event of separation of the couple or death
National
21/05/2018
Produced with financial support from the European Commission, this website provides information on the evidentiary value of authentic acts drawn up in the 22 countries of the European Union familiar with notarial practice in matters of succession and family law
National
19/01/2018
He succeeds Spanish notary José Manuel GarcÃa Collantes.
National
16/01/2017
From today he is President of the 40,000 notaries of the European Union – He takes over from Mr Paolo Pasqualis
National
08/11/2016
These stories, from times past and present, emerge from the provisions of the last wills and testaments of famous men and women as well as of ordinary people. They make interesting and in some cases even comical reading. Those who choose to give a noble end to their existence through a charitable bequest turn their will into a story of love for their fellow man and send a message of hope to new generations.
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telefono  (+ 39) 06.362091
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Via Flaminia, 160 – 00196 – ROMA | CF.80052590587
telefono  (+ 39) 06.362091
fax (+ 39) 06.3221594
Posta elettronica:
cnn.segreteria@notariato.it Â
Posta elettronica certificata:
segreteria.cnn@postacertificata.notariato.it Â
