PROVVEDIMENTO 23 aprile 2018 - Istruzioni sulle comunicazioni di dati e informazioni concernenti le operazioni sospette da parte degli uffici delle pubbliche amministrazioni. (18A07364)
IL DIRETTORE dell'Unita' di informazione finanziaria per l'Italia Visto l'art. 1, comma 2, lettera hh), del decreto legislativo n. 231/2007, modificato dal decreto legislativo 25 maggio 2017, n. 90 (infra, decreto legislativo n. 231/2007 o decreto antiriciclaggio), che definisce le «Pubbliche amministrazioni» come «le amministrazioni pubbliche di cui all'art. 1, comma 2, del decreto legislativo 30 marzo 2001, n. 165, e successive modificazioni, gli enti pubblici nazionali, le societa' partecipate dalle amministrazioni pubbliche e dalle loro controllate, ai sensi dell'art. 2359 del codice civile, limitatamente alla loro attivita' di pubblico interesse disciplinata dal diritto nazionale o dall'Unione europea nonche' i soggetti preposti alla riscossione dei tributi nell'ambito della fiscalita' nazionale o locale, quale che ne sia la forma giuridica»;
Visto l'art. 10, comma 4, del decreto legislativo n. 231/2007, in base al quale, al fine di consentire lo svolgimento di analisi finanziarie mirate a far emergere fenomeni di riciclaggio e di finanziamento del terrorismo, le pubbliche amministrazioni definite in base ai commi 1 e 2 del medesimo articolo comunicano all'Unita' di informazione finanziaria per l'Italia (infra, UIF) dati e informazioni concernenti le operazioni sospette di cui vengano a conoscenza nell'esercizio della propria attivita' istituzionale. La UIF, in apposite istruzioni, adottate sentito il Comitato di sicurezza finanziaria (infra, CSF), individua i dati e le informazioni da trasmettere, le modalita' e i termini della relativa comunicazione nonche' gli indicatori per agevolare la rilevazione delle operazioni sospette;
Sentito il CSF che ha espresso parere favorevole nella riunione del 27 marzo 2018;
A d o t t a le seguenti istruzioni: Art. 1 Comunicazioni 1. Le pubbliche amministrazioni tenute a comunicare alla UIF dati e informazioni concernenti le operazioni sospette ai sensi dell'art. 10, comma 4, del decreto legislativo n. 231/2007, effettuano la comunicazione a prescindere dalla rilevanza e dall'importo dell'operazione sospetta. 2. Il sospetto deve essere basato su una compiuta valutazione degli elementi oggettivi e soggettivi...
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