Aif 2020 report: unanimous appreciation of the classroom
At the center of the debatewhen work resumed in the afternoon, the 2020 report – illustrated by the secretary Gatti – of theFinancial Information Agency and that is the main garrison in the country against the money laundering and financing financing. In the first year of the pandemic, the 187 reports reached the AIF – up compared to 151 the previous year – e 9 gave rise to criminal proceedings. All the interventions of the directors, without distinction between the majority and the opposition, were made by applause for the work of the Agency which, in the report, also highlighted the risk of criminal infiltration in San Marino, especially in times of crisis such as that marked by Covid.
Hence the strong appealespecially by Rete, a keep your guard upwhile the opposition, Motus Liberi tomorrow and others while agreeing on the high guard, have invited to do not go towards an excess of paperwork and bureaucracy which could slow down serious investments, also in light of San Marino’s path in recent years, recognized by Moneyval. Fundamental according to Gian Nicola Berti of Npr la collaboration between Aif and supervised entities. Basically, it was an anticipation of the debate in the coming days with the program PDL of the Industry Secretariatto simplify thecommencement of economic activitieson which a majority of frictions have recently emerged, referring to the part of the controls.
Sold out on chapter Aif the classroom passed the ratification of some decrees starting from sanctions that San Marino has applied to Russia, after the attack on Ukraine. Sanctions that derive from those applied by the European area and include various aspects, such as the freezing of assets and the prohibition of transit in a specific list of Russian subjects. Solicited by Renzi di Rf, but also Dolcini by Motus Liberi, a confrontation in foreign commissions to evaluate both the impact of the sanctions, towards Russia and towards the interior. For Belluzzi and Muratori, of Libera, it would have been opportune to evaluate before abandoning the traditional neutrality of the Republic. Zonzini di Reteon the other hand, in favor, both for practical and ethical reasons, of the line adopted by the Government.