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.