{"id":6354,"date":"2017-06-21T12:42:24","date_gmt":"2017-06-21T10:42:24","guid":{"rendered":"https:\/\/dev.andersen.dotandmedia.com\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\/"},"modified":"2017-06-21T12:42:24","modified_gmt":"2017-06-21T10:42:24","slug":"anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved","status":"publish","type":"post","link":"https:\/\/dev.andersen.dotandmedia.com\/en\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\/","title":{"rendered":"Anti Money Laundering legislation: D.Lgs 25.05.2017 n. 90 approved"},"content":{"rendered":"<p>The D.Lgs 25.05.2017 n.90 was approved and published on the 19.06.2017 Gazzetta Ufficiale.The italian national law mesures &#8211; trasposing the reporting obligations set out in Directive (UE) 2015\/849 &#8211; will enter into force on the fourth of july.<br \/>\nThe news set out, mainly involves: increasing of the administrative sanctions; increasing number of the &#8220;politically exposed person&#8221;; more power for the Direzione Antimafia and the creation of &#8220;beneficial owner register&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The D.Lgs 25.05.2017 n.90 was approved and published on the 19.06.2017 Gazzetta Ufficiale.The italian national law mesures &#8211; trasposing the reporting obligations set out in Directive (UE) 2015\/849 &#8211; will enter into force on the fourth of july. The news set out, mainly involves: increasing of the administrative sanctions; increasing number of the &#8220;politically exposed [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[50],"tags":[],"class_list":["post-6354","post","type-post","status-publish","format-standard","hentry","category-insights"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anti Money Laundering legislation: D.Lgs 25.05.2017 n. 90 approved - Andersen Italy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dev.andersen.dotandmedia.com\/en\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti Money Laundering legislation: D.Lgs 25.05.2017 n. 90 approved - Andersen Italy\" \/>\n<meta property=\"og:description\" content=\"The D.Lgs 25.05.2017 n.90 was approved and published on the 19.06.2017 Gazzetta Ufficiale.The italian national law mesures &#8211; trasposing the reporting obligations set out in Directive (UE) 2015\/849 &#8211; will enter into force on the fourth of july. The news set out, mainly involves: increasing of the administrative sanctions; increasing number of the &#8220;politically exposed [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/dev.andersen.dotandmedia.com\/en\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\/\" \/>\n<meta property=\"og:site_name\" content=\"Andersen Italy\" \/>\n<meta property=\"article:published_time\" content=\"2017-06-21T10:42:24+00:00\" \/>\n<meta name=\"author\" content=\"Sonia Spagnol\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Sonia Spagnol\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/dev.andersen.dotandmedia.com\\\/en\\\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/dev.andersen.dotandmedia.com\\\/en\\\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\\\/\"},\"author\":{\"name\":\"Sonia Spagnol\",\"@id\":\"https:\\\/\\\/dev.andersen.dotandmedia.com\\\/en\\\/#\\\/schema\\\/person\\\/cb5af12c5bec332705e6df89c8d9a1d1\"},\"headline\":\"Anti Money Laundering legislation: D.Lgs 25.05.2017 n. 90 approved\",\"datePublished\":\"2017-06-21T10:42:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/dev.andersen.dotandmedia.com\\\/en\\\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\\\/\"},\"wordCount\":76,\"articleSection\":[\"Insights\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/dev.andersen.dotandmedia.com\\\/en\\\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\\\/\",\"url\":\"https:\\\/\\\/dev.andersen.dotandmedia.com\\\/en\\\/anti-money-laundering-legislation-d-lgs-25-05-2017-n-90-approved\\\/\",\"name\":\"Anti Money Laundering legislation: D.Lgs 25.05.2017 n. 90 approved - 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