Skip to content

Home
About us
Service
- Tax
- Legal
Professionals
Offices
Global Presence
News
- News
- Insights
- Covid-19
- Events
- Press
Careers
Russian Desk
Contacts

Andersen Global

Worldwide Locations:

Italy

IT
EN

Andersen

Home
About us
Service
- Tax
- Legal
Professionals
Offices
Global Presence
News
- News
- Insights
- Covid-19
- Events
- Press
Careers
Russian Desk
Contacts

Share:

Facebook
Twitter
LinkedIn
Email
Print

AML for Italian Lawyers

19 July 2017 | Legal

The Consiglio Nazionale Forense published “AML vademecum” for italian lawyers, after the AML new law.

Social Links

Linkedin
Vimeo

Menu

About us
Professionals
Offices
Global Presence
News
Careers
Russian Desk
Contacts

Utilities

Privacy and Cookies
Terms & Conditions

Andersen Italia - Corso Magenta, 82 - 20123 Milano - Italia - P. IVA 04117900961 Appointed RPD/DPO: FIDEM S.R.L. via Don G.B. Tessari 14/a - 37030 Lavagno, Verona C.F. 04438280234 Email giovanni.finetto@fidemsrl.it PEC fidemsrl@pecitaly.eu Tel 3498306245 - Reference person: Giovanni Finetto © Andersen Tax LLC and Andersen Tax & Legal Italia. Andersen Tax & Legal Italia is the Italian member firm of Andersen Global, a Swiss verein comprised of legally separate, independent member firms located throughout the world providing services under their own name or the brand “Andersen Tax” or “Andersen Tax & Legal.” Andersen Global does not provide any services and has no responsibility for any actions of the member firms, and the member firms have no responsibility for any actions of Andersen Global. Your use of this website is subject to the terms and conditions governing it. Please read these terms and conditions before using the website.