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