REGOLAMENTO 18 luglio 2014 - Regolamento per l'organizzazione e il funzionamento della Unita' di Informazione Finanziaria per l'Italia (UIF), ai sensi dell'art. 6, comma 2, del decreto legislativo 21 novembre 2007, n. 231. (14A08223)
IL DIRETTORIO DELLA BANCA D'ITALIA Viste la direttiva 2005/60/CE del Parlamento Europeo e del Consiglio, del 26 ottobre 2005, concernente la prevenzione dell'utilizzo del sistema finanziario a scopo di riciclaggio dei proventi di attivita' criminose e di finanziamento del terrorismo internazionale, e la direttiva 2006/70/CE della Commissione del 1° agosto 2006, recante misure di esecuzione della direttiva 2005/60/CE;
Visto il decreto legislativo 21 novembre 2007, n. 231, di recepimento delle citate direttive (infra d.lgs. 231/2007);
Vista la legge 17 gennaio 2000, n. 7, in materia di disciplina del mercato dell'oro;
Vista la legge 6 febbraio 2006, n. 38, recante disposizioni in materia di lotta contro lo sfruttamento sessuale dei bambini e la pedopornografia anche a mezzo internet;
Visto il decreto legislativo 22 giugno 2007, n. 109, recante misure per prevenire, contrastare e reprimere il finanziamento del terrorismo e l'attivita' dei paesi che minacciano la pace e la sicurezza internazionale;
Tenuto conto dell'esigenza di disciplinare l'organizzazione e il funzionamento dell'Unita' di Informazione Finanziaria per l'Italia (UIF) assicurandone la piena autonomia e indipendenza nell'esercizio delle funzioni che le sono attribuite dalla legge;
Considerata la necessita' di modificare il regolamento per l'organizzazione e il funzionamento dell'Unita' di Informazione Finanziaria adottato il 21 dicembre 2007 alla luce delle esperienze maturate e delle esigenze operative della UIF nonche' delle modifiche intervenute nel Regolamento Generale della Banca d'Italia;
Delibera: di approvare il "Regolamento per l'organizzazione e il funzionamento dell'Unita' di Informazione Finanziaria per l'Italia (UIF), ai sensi dell'art. 6, comma 2, del d.lgs. 21 novembre 2007, n. 231", nel testo allegato alla presente delibera, della quale esso e' parte integrante. Il presente...
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