AUIGes: Section 4: Objective Communications

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SOVEGA is pleased to announce the enrichment of the AUIGes Suite with the new section for the reports of Objective Communications.
The Financial Intelligence Unit (FIU) in fact, on 28/03/2019, as adopted the provision with which financial intermediaries (banks, electronic money institutions, payment institutions, Poste Italiane, etc.) are required to send a monthly a communication with data about the cash movements equal to or greater than 10.000 Euros even if made with multiple transactions equal to or greater than 1.000 Euros, executed by the same person during a calendar month both on stable or occasional transactions .

The new functionality is included in the so-called Section 4 of the Suite and it is already available for our current and potential customers considering that the obligation to send objective communications started in April 2019 and that the first submission for the months of April, May and June 2019 can be executed starting by September 15th 2019 (expiry date coinciding with the report in July 2019).

AmministrazioneAUIGes: Section 4: Objective Communications

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