New FAQs on anti-money laundering have been published on the Ministry of Economy and Finance's website (Subject Areas – Prevention of Financial Accruals).

The new guidelines provide important clarifications for the proper application of the implementing decree of the Fourth European Anti-Money Laundering Directive.

From due diligence to the beneficial owner of partnerships, from transferring cash above the threshold to paying the deposit in cash: the Ministry has sought to allay the doubts of those subject to the obligations faced with the new directive.

The FAQs of the Ministry of Economy and Finance are available here.