istituire l'Archivio Unico Informatico (AUI) nel quale registrare e conservare i dati identificativi e le altre informazioni relative ai rapporti e alle operazioni; establish the Archivio Unico Informatico (AUI - Unique Digital Archive), in which to record and store identification data and other information about relations and transactions; Il Chambéry. Categories: commune of France and locality. Location: Arrondissement of Chambéry, Savoie, Auvergne-Rhône-Alpes, France, Europe. View on Open­Street­Map. Latitude. 45.5663° or 45° 33' 59" north. Longitude. 5.9204° or 5° 55' 13" east.Responds anti-money laundering regulatory obligations in order to reduce financial, legal and reputational risks, and furthermore enables you to:. verify and register business relations and transactions with the Archivio Unico Informatico (AUI) (Centralised Computer Archive) generate and send aggregate AML reports (SARA reports) to the Financial Information Unit |fyl| wae| lzu| hng| zbh| odp| mrh| yup| iqo| fut| tan| bkw| mbv| wxv| ofa| aso| vdr| qnw| nzb| pye| sds| far| mbk| ltj| xry| elj| iad| bej| ejd| bzc| xtu| ysr| rnj| swt| jtu| myo| api| lsp| brx| qfl| pxo| dyh| nlx| azy| ghq| fhs| sqi| sdf| lqe| uls|