Honda Accord 2005 Horns

AML. New requirements solicitation and reporting of suspicious transactions.

With art. 36 of the corrective action has just been approved (Decree Law 78/2010 converted with amendments into Law 122/2010), the legislature amended certain provisions relating to anti-money laundering law (DL 231/2007).
The most important changes relate to two aspects fundamental law of money laundering.
The first innovation is the introduction of a cause of abstention, the second is the introduction of an element of suspicion on the specific reporting requirements dependents of recipients of money laundering legislation.
New obligation to refrain
The rule requires the professional and the other recipients of the standards (banks, lawyers, notaries, etc.) to abstain by not initiating or continuing any professional service which is a party, even indirectly, a trust company, a trust, company, anonymous or controlled by bearer shares, established in one of the countries identified by the Act issued by the Minister of Economy and Finance July 27, 2010 which identified the "black list".
News on the elements of suspicion and the obligation to report.
The provision, introduced by law, a specific cause for suspicion, that is the frequent use or improper cash transactions even if below the current limits.

Simplicity Ellis Conversion Full

Published in Official Gazette of the new Black-list

has been published in the Official Gazette No. 180 of the 04/08/2010 Decree of the Minister of Economy and Finance July 27, 2010 to update the white list and the three black list.

below the new list provided by the provisions in reply

DM 09/04/1996 (countries with which it is feasible the exchange of information)

Albania, Algeria, Argentina, Australia, Austria; Bangladesh, Belgium, Belarus, Brazil, Bulgaria, Canada, China, Cyprus, South Korea, Côte d'Ivoire, Croatia, Denmark, Ecuador, Egypt, United Arab Emirates, Estonia, Russian Federation, Philippines, Finland, France, and Germany; Japan, Greece, India, Indonesia, Ireland, Israel, Yugoslavia; Kazakhstan, Kuwait, Latvia, Lithuania, Luxembourg, Macedonia, Malta, Morocco, Mauritius, Mexico, Norway, New Zealand, Netherlands, Pakistan, Poland, Portugal, United Kingdom, Czech Republic, Slovakia, Romania, Singapore, Slovenia, Spain , Sri Lanka, United States, South Africa, Sweden, Tanzania, Thailand, Trinidad and Tobago, Tunisia, Turkey, Ukraine, Hungary, Venezuela, Vietnam, Zambia.

DM 04/05/1999 (countries in respect of which apply the presumption of residence in Italy of natural persons)

Alderney, Andorra, Anguilla, Antigua and Barbuda, Netherlands Antilles, Aruba, Bahamas, Bahrain , Barbados; Belize, Bermuda, Brunei, Costa Rica, Dominica, United Arab Emirates, Ecuador, Philippines, Gibraltar, Djibouti, Grenada, Guernsey, Hong Kong, Isle of Man, Cayman Islands, Cook Islands, Marshall Islands, British Virgin Islands, Jersey, Lebanon , Liberia, Liechtenstein, Macao, Malaysia, Maldives, Mauritius, Montserrat, Nauru, Niue, Oman, Panama, French Polynesia, Monaco, San Marino, Sark, Seychelles, Singapore, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines; Switzerland, Taiwan, Tonga, Turks and Caicos Islands, Tuvalu, Uruguay, Vanuatu, Samoa.

DM 21/11/2001 (countries against which the scheme applies CFC)

Article 1 - Tax havens and absolutes

Alderney (Channel Islands), Andorra, Anguilla, Netherlands Antilles, Aruba, Bahamas, Barbados, Barbuda, Belize, Bermuda, Brunei, Cyprus, Philippines, Gibraltar, Djibouti (ex Afar and Issas), Grenada, Guatemala, Guernsey (Channel Islands), Herm (Channel Islands), Hong Kong, Isle of Man, Cayman Islands, Cook Islands, Marshall Islands, Turks and Caicos Islands, British Virgin Islands, U.S. Virgin Islands , Jersey (Channel Islands), Kiribati (formerly Gilbert Islands), Lebanon, Liberia, Liechtenstein, Macao, Maldives, Malaysia, Montserrat, Nauru, Niue, New Caledonia, Oman, French Polynesia, Saint Kitts and Nevis, Solomon, Samoa, Saint Lucia, Saint Vincent and the Grenadines, Saint Helena, Sark (Channel Islands), Seychelles, Singapore, Tonga, Tuvalu (formerly Ellice Islands), Vanuatu.

2 - Tax havens "with exclusions"

1) Bahrain, with the exception of companies engaged in exploration, extraction and refining in the oil sector;

2) United Arab Emirates, with the exception of companies operating in the oil and petrochemical taxed;

3) Monaco, to the exclusion of companies that perform at least 25% of turnover outside the Principality

3 - financial aid for states or territories to tax non-privileged

1) Angola, with reference to oil companies who are granted exemption dall'Oil Income Tax, companies that enjoy tax exemptions or reductions in key sectors of the Angolan economy and investment provided by the Foreign Investment Code;

2) Antigua, with reference to international business companies, merchants their activities outside the territory of Antigua, such as those in the International Business Corporation Act, No 28 of 1982 and subsequent amendments and additions, and with reference to companies that produce licensed products, such as those referred to local law No. 18 1975 and subsequent amendments and additions;

4) Costa Rica, referring to companies whose proceeds flowed in from foreign sources, as well as with respect to companies engaged in high-technology;

5) Dominica, with reference to the International companies exhibitors 'activities abroad;

6) Ecuador, with reference to companies operating in Free Trade Zones which are exempt from income tax;

7) Jamaica, with reference to production companies for export which benefit from the Encourage tax benefits of the Export Industry Act and to companies located in the territories identified by the Jamaica Export Free Zone Act;

8) Kenya, with reference to companies located in Export Processing Zones;

9) Luxembourg, with respect to holding companies under local law July 31, 1929;

11) Mauritius, with reference to companies 'certified' that deal with export services, industrial expansion, tourism management, industrial buildings and clinics and are subject to Corporate Tax to a lesser extent, to the Offshore Companies and International Companies;

12 ) Puerto Rico, with reference to companies and merchant banking companies under the Puerto Rico Tax Incentives Act of 1988 or Puerto Rico Tourist Development Act of 1993;

13) Panama, referring to companies whose profits flowed in from foreign sources, under the laws of Panama, to companies located in the Colon Free Zone and the companies operating in Export Processing Zones;

14) Switzerland, with reference to companies not subject to cantonal and municipal taxes, such as holding companies, auxiliaries and 'home';

15) Uruguay, with respect to companies engaged in banking and holding company engaged exclusively in off- shore.

DM 01/23/2002 (countries against which the scheme applies to non-deductibility costs)

Section 1 - Tax havens and absolutes

Alderney (Channel Islands), Andorra, Anguilla, Netherlands Antilles, Aruba, Bahamas, Barbados, Barbuda, Belize, Bermuda, Brunei, Cyprus , Philippines, Gibraltar, Djibouti (ex Afar and Issas), Grenada, Guatemala, Guernsey (Channel Islands), Herm (Channel Islands), Hong Kong, Isle of Man, Cayman Islands, Cook Islands, Marshall Islands, Turks and Caicos Islands, British Virgin Islands, U.S. Virgin Islands, Jersey (Channel Islands), Kiribati (formerly Gilbert Islands), Lebanon, Liberia, Liechtenstein, Macao, Maldives, Malaysia, Montserrat, Nauru, Niue, New Caledonia, Oman, French Polynesia, Saint Kitts and Nevis, Solomon, Samoa, Saint Lucia, Saint Vincent and the Grenadines, Saint Helena, Sark (Channel Islands), Seychelles, Tonga, Tuvalu (formerly Ellice Islands), Vanuatu.

2 - Tax havens "with exclusions"

1) Bahrain, with the exception of companies engaged in exploration, extraction and refining in the oil sector;

2) United Arab Emirates, with the exception of companies operating in the oil and petrochemical taxed;

4) Monaco, to the exclusion of companies that perform at least 25% of turnover outside the Principality;

4-bis) Singapore, excluding the Central Bank and organizations also manage the official reserves of the State

3 - financial aid for states or territories to taxation, unprivileged

1) Angola, with reference to the company oil that have been exempted dall'Oil Income Tax, companies that enjoy tax exemptions or reductions in key sectors of the Angolan economy and the investments under the Foreign Investment Code;

2) Antigua, with reference to International buniness companies, merchants their activities outside the territory of Antigua, such as those in International Business Corporation Act, No 28 of 1982 and subsequent amendments and additions, and with reference to companies that produce licensed products, such as those referred to local law No. 18 of 1975, as amended and supplemented;

4) Costa Rica, referring to companies whose profits flowed in from foreign sources, as well as with respect to companies engaged in high-technology;

5) Dominica, with reference to International companies exercising the activity abroad;

6) Ecuador, with reference to companies operating in Free Trade Zones which are exempt from income tax;

7) Jamaica, with reference to production companies for the export advantage of tax benefits of the Export Industry Act and Encourage the companies located in areas identified by the Jamaica Export Free Zone Act;

8) Kenya, with reference to companies located in Export Processing Zones;

10) Mauritius, with reference to companies 'certified' that deal with export services, industrial expansion, tourism management, industrial buildings and clinics and are subject to Corporate Tax to a lesser extent, with Offshore Companies and International Companies;

11) Panama, referring to companies whose profits flowed in from sources ester under the laws of Panama, to companies located in the Colon Free Zone and the companies operating in Export Processing Zone;

12) Puerto Rico, with respect to companies engaged in banking activities and the companies under the Puerto Rico Tax Incentives Act of 1988 or from Puerto Rico Tourist Development Act of 1993;

13) Switzerland, with reference to companies not subject to cantonal and municipal taxes, such as holding companies, ancillary and 'home';

14) Uruguay, with respect to companies engaged banking and holding company engaged exclusively in off-shore.