General affairs, secretariat and collaboration with the Head of Directorate.
Human and information technology resources.
Compliance matters concerning Directorate's strategic planning, management control and budget.
Analysis of recent illegal misuse of economic/financial system.
Administrative sanctions for violations of the regulations concerning financial intermediaries.
Analysis of documentation sent to the Treasury concerning alleged violations of the measures imposed by laws for the prevention of money-laundering. Notification of violations to natural and legal persons held responsible. Study and definition of sanctioning proceedings for violations of the regulations against money-laundering, with regard to art. 49 of Decree-Law n. 231 of 21 November 2007. Surveillance of the disbursement of sums paid for the simplified definition of sanctions and of the sums following the imposing of sanctioning proceedings governed by MEF, related to AML Decree-Law (231/07).
Receipt of documentation, preparation and definition of sanctioning proceedings with regard to carrying cash, (as defined by Regulation (EC) No 1889/2005), into and out of the national territory. Compliance matters in relation to custody of seized negotiable instruments, the conversion of such instruments into cash and their restitution. Duties related to the collection of the Treasury's receivables following the sanctioning proceedings. Secretariat for the commission established by Article 15 of Law n. 108 of 7 March 1996, for the assignment of subsidies from the Fund for Usury Prevention. Maintenance of the register of foundations and associations recognised for usury prevention and coordination of the activity of auditing of such entities. Preparation of decrees for classification of financing transactions and reporting of the actual all-inclusive interest rates’ average, as defined by Article 2 of Law n. 108 of 7 March 1996. Study and preparation of regulatory measures for matters falling within the Office's area of responsibility.
Analysis of money-laundering risks and related typologies. Preparation and definition of sanctioning proceedings with regard to violations of Articles 41 and 51 of Decree-Law n. 231 of 21 November 2007, and preparation of the related measures. Technical secretariat of the Commission established by Article 32 of the Decree of the President of the Republic n. 184 of 31 March 1988. Study and preparation of regulatory measures for matters falling within the Directorate's area of responsibility. Preparation of interpretative advices.
Tiziana DE LUCA
Receipt of official acts, preparation and definition of sanctioning proceedings with regard to financial sanctions against countries threatening peace and international security, and financing of terrorism. International agreements on UN and EU financial sanctions. Coordination with other national competent administrations. Technical Secretariat of the Financial Security Committee. Participation in the works of European and international bodies on the subjects of sanctions and financing of terrorism. Study and preparation of regulatory measures for matters falling within the Office's area of responsibility.
Central office for counterfeiting prevention. Analysis and monitoring of information concerning the counterfeiting of the euro. Relationships with the other national and foreign authorities having responsibility for counterfeiting prevention. Prevention at the administrative level of financial crimes that can be carried out with payment means other than cash and with consumer-credit instruments. Authorisations of banking transactions involving exports, imports and transit of arms and other compliance matters provided by Article 27 of Law n. 185 of 9 July 1990. Promotion and coordination of EU and national training initiatives for matters falling within the Office's area of responsibility.
Dott. Antonio ADINOLFI
+39 06 47618082
Fax +39 06 47613489
Fax +39 0647613089
Examination of the appeals against administrative sanctions falling within the Directorate's area of responsibility and consequent analysis of the legal disputes and writing of statements of defence. Defense representation of the Directorate even through lawyers working within the Office. Legal advice for matters falling within the Directorate's area of responsibility.
International action for the prevention of financial crimes. Participation in works of the G7 Group of financial crimes experts. Preparation for G7/G8 financial ministers' discussion of the fight against financial crimes. Contributions to the G8 discussion (foreign, interior and justice ministers) about financial aspects of organised crime. Participation in the works of the International Financial Action Task Force on Money Laundering (FATF/GAFI) and heading of the Italian Delegation. Coordination of the other administrations taking part in the Italian delegation for the purpose of preparing Italy's position. Participation in EU activities and negotiations for EU directives against money laundering. Works of the Committee for Prevention of Money Laundering and the Financing of Terrorism (CPMLTF). UN activities regarding money laundering and other financial crimes. Participation in the preparation of national regulatory measures for the implementation of European and international standards.
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