{"id":130,"date":"2015-10-01T16:17:50","date_gmt":"2015-10-01T16:17:50","guid":{"rendered":"http:\/\/www.studiolegalenapolitano.com\/?page_id=130"},"modified":"2015-11-04T10:10:53","modified_gmt":"2015-11-04T10:10:53","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/www.studiolegalenapolitano.com\/fr\/attivita\/anti-money-laundering\/","title":{"rendered":"Anti Recyclage"},"content":{"rendered":"<p><\/p>\n<p style=\"text-align: justify;\">Le cabinet agit en mati\u00e8re de normative anti recyclage, pr\u00eatant son assistance et conseillant les entreprises et, en g\u00e9n\u00e9ral, tous les sujets de droit sur qui p\u00e8sent les obligations d\u00e9coulant du D\u00e9cret loi du 27 novembre 2007, n. 231.<\/p>\n<p style=\"text-align: justify;\">En particulier, le cabinet r\u00e9alise\u00a0:<\/p>\n<ul>\n<li style=\"text-align: justify;\">des consultations en r\u00e9f\u00e9rence aux obligations sur les sujets couverts par le D\u00e9cret loi du 27 novembre 2007, n. 231, y compris en relation \u00e0 des op\u00e9rations sp\u00e9cifiques;<\/li>\n<li style=\"text-align: justify;\">r\u00e9daction et mise \u00e0 jour des proc\u00e9dures de v\u00e9rification ad\u00e9quate de la client\u00e8le, de la conservation et de l&rsquo;enregistrement ainsi que de la signalisation des op\u00e9rations suspectes\u00a0;<\/li>\n<li style=\"text-align: justify;\">analyse du contenu et des modalit\u00e9s d&rsquo;alimentation des archives informatiques\u00a0;<\/li>\n<li style=\"text-align: justify;\">organisation d&rsquo;activit\u00e9s de formation en mati\u00e8re d&rsquo;anti recyclage (cadre normatif g\u00e9n\u00e9ral, obligations de v\u00e9rification idoine de la client\u00e8le, conservation et enregistrement des donn\u00e9es et signalisation des op\u00e9rations suspectes, indication des anomalies, limitation de l&rsquo;utilisation des sommes au comptant et des titres au porteur, syst\u00e8me de sanction, etc).<\/li>\n<\/ul>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Le cabinet agit en mati\u00e8re de normative anti recyclage, pr\u00eatant son assistance et conseillant les entreprises et, en g\u00e9n\u00e9ral, tous les sujets de droit sur qui p\u00e8sent les obligations d\u00e9coulant du D\u00e9cret loi du 27 novembre 2007, n. 231. En particulier, le cabinet r\u00e9alise\u00a0: des consultations en r\u00e9f\u00e9rence aux obligations sur les sujets couverts par&#8230;<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":43,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-130","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anti Recyclage - Studio Legale Napolitano<\/title>\n<meta name=\"description\" content=\"Lo Studio Legale Napolitano di Roma si occupa di normativa antiriciclaggio, svolgendo assistenza e consulenza alle imprese e, in genere, per tutti i soggetti sottoposti agli obblighi di cui al Decreto Legislativo 21 novembre 2007, n. 231.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.studiolegalenapolitano.com\/attivita\/anti-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti Recyclage - 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