A.U.I.
English translation: Centralised Computer Archive (Archivio Unico Informatico - A.U.I.)
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| 01:23 Aug 1, 2009 |
| Italian to English translations [PRO] Bus/Financial - Law (general) / Anti-money laundering | |||||||
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|  Selected response from: texjax DDS PhD Local time: 01:19 | ||||||
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| 4 +2 | Centralised Computer Archive (Archivio Unico Informatico - A.U.I.) |
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Answers
29 mins confidence: 
peer agreement (net): +2
peer agreement (net): +2Centralised Computer Archive (Archivio Unico Informatico - A.U.I.) Explanation: http://books.google.com/books?ei=Dp5zSr_VBIraNpeOjbEM&ct=res... In particular, this legislation has introduced a series of obligations for all banks, including: identifying customers before starting a continuous business relation, or before executing the operation; setting up a Centralised Computer Archive (Archivio Unico Informatico - A.U.I.), the functioning of which is disciplined by the same legislation; in this archive all opened/changed/closed continuous business relations are entered, as well as all transactions amounting to € 15,000.00 or more executed with customers; http://www.hypo-alpe-adria.it/it_cms/bank/home.nsf?OpenDatab... Buonasera/notte Peter, sono piuttosto certa del significato dell'acronimo. Forse puo' essere espresso anche diversamente in inglese, ma dovrebbe trattarsi di questo. Kind Regards, -------------------------------------------------- Note added at 32 mins (2009-08-01 01:56:07 GMT) -------------------------------------------------- Codice Antiriciclaggio. Normativa, Prassi, Giurisprudenza. Aggiornato Al D ... - Page 1810 Archivio unico informatico (del 18 maggio 2006) II termine per la costituzione dell'AUI è di 60 gg. dall'entrata in vigore delle Istruzioni UIC (22/04/06). ... |
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