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UIF: STATISTICHE ANTIRICICLAGGIO 1° SEMESTRE 2024


L'UIF ha pubblicato i dati sull e segnalazioni antiriciclaggio riferite al primo semestre del 2024.Nel periodo gennaio-giugno 2024 le Segnalazioni Antiriciclaggio Aggregate (SARA) registrano un incremento rispetto al semestre precedente, sia negli importi movimentati (+3,3%), sia nel numero di operazioni sottostanti (+1,5%).L’aumento degli importi è dovuto soprattutto al comparto Banche, Poste e Cassa Depositi e Prestiti, che costituisce il 95,6% dell’operatività. La crescita maggiore si registra per le SGR e per le imprese ed enti assicurativi.L'incremento riguarda tutti i settori economici, con l’eccezione dei settori del commercio (-2,5%), della Pubblica Amministrazione (-3,9%) e delle famiglie produttrici (-1,4%). Relativamente alla tipologia di operatività di banche, Poste e Cassa Depositi e Prestiti, i bonifici, che costituiscono il 66,2% dell’importo totale per il comparto, hanno registrato un aumento (+1,1% per quelli in entrata e +2,8% per quelli in uscita). Nel primo semestre del 2024 si è rilevato un calo dei versamenti e dei prelievi in contante, oltre ad una significativa diminuzione dei bonifici da/verso paesi o territori a fiscalità privilegiata o non cooperativi, riconducibile, sostanzialmente, all’uscita della Svizzera dalla lista di questi paesi. Clicca qui per accedere alla pubblicazione. Fonte: https://uif.bancaditalia.it
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The data controller is Studio Dorighelli, who states that the data acquired in this manner will be handled as follows:

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  • the complete privacy policy may be found at the link www.studiodorighelli.it/privacy. For information or requests, you may write to the following electronic mail address: info@studiodorighelli.it.

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Dove siamo

Studio Dorighelli
Corso Bettini, 58
38068 Rovereto (TN)
Tel: (+39) 0464 434955
Fax: (+39) 0464 316095
info@studiodorighelli.it

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Statement on the GDPR (General Data Protection Regulations)

If subscribing to the Newsletter, you must confirm your registration by means of a confirmatory mail sent to the recorded address.  In such case, handling includes:

  • the creation of a group user profile, a status, preferences as indicated and deduced from the information provided in the form and subsequent independent profiles.
  • use of the data for electronic notices (email, whatsapp) and not (paper) for informational/commercial purposes.
  • Use of the email for the creation of marketing campaigns and personallized information, digital and non-digital
  • the complete privacy policy may be found at the link www.studiodorighelli.it/privacy. For information or requests, you may write to the following electronic mail address: info@studiodorighelli.it.

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