The Authority has issued an opinion concerning a draft law of the Finance Ministry who transposes the (EU) Directive 2019/1153 of the European Parliament and the Council which is laying down the legislation aiming at facilitate the usage of financial information and other type for prevention, assessment, investigation or pursuit of specific crimes and which abrogates the decision of the Council n. 2000/642/GAI.
The Authority has made some comments on specific disposals of the draft law which are asking for improvements and/or clarifications.
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