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trust companies

Montetitoli S.p.A. and central depositaries of financial instruments

offices of the public administration that carry out transactions having a financial content. These include companies operating under a concession, such as tax collection companies.

All the above persons, which in these Instructions are collectively called “intermediaries”, must comply with the reporting requirements correctly, regardless of the particular features of the activity they engage in.

The document provides useful indications for the identification and reporting of suspicious transactions on the part of other persons, including those performing the activities specified by Legislative Decree 374/1999.

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