Aggregate Anti-Money Laundering Reports (S.AR.A.) must be carried out by all categories of reporting via the Internet, with access from the portal of the Bank of Italy.

Consequently, they will cease the current arrangements for transmitting the aggregated data (National Interbank Network for banks and Poste Italiane SpA, computer readable media for magnetic or other intermediaries).

The use of the Internet will enable a quicker exchange of data and information with reporters, providing them with features such as communication and updating of demographic information, the use of diagnostic tools for reporting, submitting notices and replacement of negative reports, the management of formal and statistical surveys and related flows and feedback.

With the introduction of the new rules will make changes to the schema of the report aimed at extending the potential for pooled analysis.

The new reporting framework will be the same for all categories of reporting, except for some details information for banks, and its electronic circuit (in XBRL format).

The advantages of our solution

Extraction of information to be reported by AUI already built, or by external flows with AUI standard format

• Import from external flow path according to the owner
• Integration with Information Systems to acquire the information contained in the Report with monitoring reports conducted
• Compare the information flow progressively
• View, modify and print
• Interactive support for correction

Returning data for subsequence sending