-> -> They will then customers to provide in writing, on his own responsibility, all the necessary information and date of which they are aware and agencies are required to record and store information and obliged to send to the FIU a suspicious transaction report when they know or suspect who is being or has been committed or attempted money-laundering operations. Thank Klaggio App you can manage the appropriate checks of customers and maintain the Computer Archive, responding easily to the law on money, through the Master of Subjects, management and beneficial owners of the prosecutors, recording and risk assessment, will then be the software itself, indicating the risk of any practice that the real estate agent will execute. All the requirements made by the software Klaggio App, fully correspond with Legislative Decree No. 231 of 2007 by which our system has implemented, giving implementation, the European Community directive n. 2005/60 / EC, introduced, for seven years now and intervene without substantial changes, many anti-money laundering requirements for real estate agents (under Law 39/1989 as amended), as identified by art. 14, subsection 1, paragraph f. The provisions contained in the rule of law have been integrated, over time, also from certain clarifications provided by the Ministry of Economy and Finance. “The need of the Estate Agents successors, to fulfill the law, there It led to the development of this program, which in turn derives from the obligation imposed by law. We deepened the argument in order to simplify the work already complex and wide of Realtors. Therefore, respond to legislative requirements and simplify the work of real estate agents, these are the prerogatives of the software Klaggio App. “- Said Maurizio Vitale, representative of the company Klaggio. 
Salerno News
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