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The anti-money-laundering regime is aimed at preventing the entry, into the lawful economy, of resources of criminal origin, thereby contributing to the preservation of stability, competition, the proper functioning of financial markets, and, more broadly, the integrity of the economy. Pursuant to anti-money-laundering legislation, the notary is required to verify the identity of clients and of the beneficial owner of the transaction, and to report any suspicious transactions to the UIF (Financial Intelligence Unit) at the Bank of Italy.
