Nuove Norme di Segnalazione a Carico dei Liberi Professionisti

Categorie: Fisco e Leggi

Sono entrate in vigore il 18 maggio del 2010 le nuove normative riguardanti lai??i??antiriciclaggio e gli obblighi di segnalazione a carico dei liberi professionisti per il trasferimento di denaro.

Le novitAi?? introdotte riguardano i cosiddetti ai???indicatori di anomaliaai??? che faranno scattare le segnalazioni allai??i??UnitAi?? di Informazione Finanziaria che A? stata approntata presso la Banca dai??i??Italia.

Molti liberi professionisti, proprio in virtA? del particolare ruolo da essi ricoperto, si trovano ad aver a che fare con soldi e movimenti di fondi anche di particolare importanza, il che li rende dei ai???terminaliai??? perfetti anche nel caso di operazioni illegali.



Gli indicatori di anomalia che saranno presi in considerazione sono, dunque, di due tipologie differenti.

Una afferisce allai??i??attivitAi?? realmente svolta, coerentemente con le operazioni finanziarie effettivamente portate a termine; lai??i??altra ha a che fare con la documentazione presentata dai propri clienti, qualora fosse poco consistente o anche di difficile reperimento.

Inoltre, possono essere attenzionati anche i sistemi e le modalitAi?? di pagamento prescelti, soprattutto se coinvolgono titoli di deposito al portatore, certificati azionari, contante e operazioni con valuta estera.

Da non trascurare, infine, anche il tipo di societAi?? gestito dai propri clienti, le collegate alla principale e lai??i??attenzione specifica per le societAi?? immobiliari, che sono spesso quelle maggiormente implicate in attivitAi?? di riciclaggio del denaro sporco.

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