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Color is important for our cars, clothes, houses, even our hair. We are committed to only providing relevant updates via these channels. KONE, the only elevator and escalator company featured in the list, ranked 59th making it the 7th most innovative company in Europe.

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By Law School Submit. Lo Schema di Decreto si fonda sul principio comunitario del "risk based approach" volto ad indicare e valutare i rischi di riciclaggio e finanziamento al terrorismo propri di determinate attività professionali e finanziarie, e prevede alcune novità tra le quali si ricordano: Di seguito si riporta una sintetica illustrazione del contenuto dei punti sopra elencati.

Ambito di applicazione I soggetti destinatari degli obblighi di cui allo Schema di Decreto rimangono, nella sostanza, quelli elencati dal Decreto , sia pure con alcune novità: Direttiva AIFM , dunque intermediari non ancora disciplinati quando la c.

UK Womens Ladies Boots Black Chunky Winter Suede Grip Heel Shoes Chelsea Ankle Size Sul punto, si registra dunque un significativo mutamento di indirizzo del legislatore italiano che, diversamente dal passato, assoggetta al rispetto della normativa italiana in materia di antiriciclaggio tutti coloro che operino sul territorio nazionale, a prescindere dall'eventuale esistenza di una stabile organizzazione. Obblighi di adeguata verifica della clientela L'art. Nello specifico, nel graduare il profilo di rischio — e dunque l'entità delle misure di adeguata verifica della clientela — i soggetti obbligati devono tener conto di criteri riguardanti sia il cliente es.

Al riguardo, tuttavia, diversamente dalle disposizioni contenute nel Decreto , non è più prevista una elencazione tassativa di ipotesi al ricorrere delle quali gli operatori siano legittimati ad attuare le misure semplificate: Infatti, "in presenza di un basso rischio di riciclaggio o di finanziamento del terrorismo, i soggetti obbligati possono applicare misure di adeguata verifica della clientela semplificate sotto il profilo dell'estensione e della frequenza degli adempimenti prescritti dall'articolo 18".

Con la medesima impostazione, l'art. La segnalazione di operazioni sospette La disciplina della segnalazione di operazioni sospette sembrerebbe non presentare significative innovazioni rispetto alle disposizioni già contenute nel Decreto In particolare, con specifico riferimento a quest'ultimo aspetto, il comma 3 dell'art.

Il particolare interesse che il legislatore pone sul contrasto al fenomeno del riciclaggio viene manifestato in maniera palese anche dall'art.

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The escalator is our urban workhorse The humble escalator deserves its time in the limelight for its essential role in moving us through cities.

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