Anti-money laundering form

In order to fulfill the obligations of the legislative decree n. 231/2007 concerning the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, please download and fill-in the following form DOWNLOAD THE FORM Once you have filled it in, it must be sent to the email address […]

In order to fulfill the obligations of the legislative decree n. 231/2007 concerning the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, please download and fill-in the following form

DOWNLOAD THE FORM

Once you have filled it in, it must be sent to the email address antiriciclaggio@finarte.it