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Accountants Milan

The Commission Auxiliary Judge and AML, the Order of Chartered Accountants of Milan, organized a conference entitled:

THE ANTI-MONEY LAUNDERING LAW FOR PROFESSIONALS

AND ESPECIALLY Chartered Accountants

AND ACCOUNTANTS

The conference will be held on March 25, 2009 at 14.30 at the Hall of Columns Banca Popolare di Milano, Via San Paolo 12 , Milan,

The speakers of this conference are: Dr. Annamaria

Pontiggia (President Auxiliary Committee of the Judge and AML)

Dr. Antonio Fortarezza (Auxiliary Member Committee of the Judge and AML)

Dr. Gian Gaetano Bellavia (Auxiliary Member Committee of the Judge and AML)

The meeting aims to illustarre issues related to the introduction in our legal provisions aimed at preventing money laundering and terrorist financing, that with effect from 22/04/2006 involve, inter alia, all professionals (Chartered Accountants, Accountants, Notaries, Lawyers, Consultants, data processing centers, etc.).

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Deduction of withholding tax on income from self-employment and enterprise;

Revenue Agency ( Resolution No. 68 of 2009) has finally declared the eligibility of the deduction of withholding tax on income from self-employment and enterprise in the absence of the relevant certificate issued by the withholding agent. In the resolution makes clear that the deduction is acceptable provided that the substitute to produce a declaration in lieu of an affidavit and be able to produce invoices and bank records as evidence of the net compensation actually received.
With this resolution is not a worrying trend of litigation with tax authorities.