Delega di funzioni in materia di procedimenti amministrativi sanzionatori antiriciclaggio
Con decreto di delega del 21 aprile 2006, n. 43726, il Capo della direzione valutario, antiriciclaggio ed usura del Dipartimento del tesoro - Ministero dell'economia e delle finanze ha attribuito una parte della competenza in materia di procedimenti amministrativi sanzionatori antiriciclaggio alle Direzioni provinciali dei servizi vari.
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