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L. 122/10 and amendments on money laundering and work-related stress

With the publication of Law July 30, 2010, No 122, "into law, with amendments, Decree-Law May 31, 2010, n. 78, concerning urgent measures for stabilization of financial and competitive 'economy" (Ordinary Supplement No. 174 of the Official Gazette No. 176 of 30 July 2010) entered into force some changes in both health and safety at work, both in money laundering.

Safety at Work:

* E 'extended from 1 August 2010 to December 31, 2010 the deadline for the stress risk assessment for all work-related companies (Legislative Decree no. 81/08, Art. 28, para. 1)

(Source: ProfessioneSicurezza)

AML:

* E 'suspected use of frequent or improper transactions with use of cash equal to or exceeding 15 000 euro made with levies or payments through a financial intermediary;
* Prohibition of the transfer, transferable bearer passbooks and checks (even those that seem to artificially split), a cash amount equal to or greater than 5 thousand € between non-financial intermediaries.

(Source: AteneoWeB)