The document discusses documentation that professionals must provide during anti-money laundering checks conducted by the Guardia di Finanza (Italian financial police). It notes that professionals, especially commercialists, must carefully comply with regulations regarding client identification and record keeping. It outlines the key documentation that must be maintained, such as client files and registers, whether in manual or electronic format, and the procedures that must be followed during inspections.

1. Uffici Amm.vi: 82037 Telese Terme (BN)
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