ANTIRICICLAGGIO

Antiriciclaggio.it was born in 1999 as the main Website giving precise information about the "Anti money-laundering" AML and "Combating the financing of terrorism" CFT" Law and duties. During all these years we allowed to banks, financial companies, fiduciary companies, private financial holdings, professionals, etc. to easly and correctly fulfill to all the obliagations and reportings required by the laws... Antiriciclaggio.it offers software applications, consulting services and solutions for the subjects affected by the AML Anti-money Laundering & CFT Combating the financing of terrorism Law and for compliance provigions.

VAT numbers: 06502450965

Primary location: Milan Italy