{"id":6354,"date":"2017-06-21T12:42:24","date_gmt":"2017-06-21T10:42:24","guid":{"rendered":"https:\/\/it.andersen.com\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\/"},"modified":"2017-06-21T12:42:24","modified_gmt":"2017-06-21T10:42:24","slug":"anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved","status":"publish","type":"post","link":"https:\/\/it.andersen.com\/en\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\/","title":{"rendered":"Anti Money Laundering legislation: D.Lgs 25.05.2017 n. 90 approved"},"content":{"rendered":"<p>The D.Lgs 25.05.2017 n.90 was approved and published on the 19.06.2017 Gazzetta Ufficiale.The italian national law mesures &#8211; trasposing the reporting obligations set out in Directive (UE) 2015\/849 &#8211; will enter into force on the fourth of july.<br \/>\nThe news set out, mainly involves: increasing of the administrative sanctions; increasing number of the &#8220;politically exposed person&#8221;; more power for the Direzione Antimafia and the creation of &#8220;beneficial owner register&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The D.Lgs 25.05.2017 n.90 was approved and published on the 19.06.2017 Gazzetta Ufficiale.The italian national law mesures &#8211; trasposing the reporting obligations set out in Directive (UE) 2015\/849 &#8211; will enter into force on the fourth of july. The news set out, mainly involves: increasing of the administrative sanctions; increasing number of the &#8220;politically exposed [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[50],"tags":[],"class_list":["post-6354","post","type-post","status-publish","format-standard","hentry","category-insights"],"acf":[],"_links":{"self":[{"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/posts\/6354","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/comments?post=6354"}],"version-history":[{"count":0,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/posts\/6354\/revisions"}],"wp:attachment":[{"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/media?parent=6354"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/categories?post=6354"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/tags?post=6354"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}