Starting from the month of June 2006, the normative "Anti-fraud" previews for the agencies, new implementations to apply to real estate sales contracts; we enclose for you, an extract of the decree regarding the new implementations. In order to unload the complete document containing the decree, please click this Link (only Italian language) 

 

 

 

Regulations in matter of identification and conservation of the information for the not financial operators expected by article 3, subsection 2, of the legislative decree n. 20 of February 2004, n. 56 bringing "Performance of Directive 2001/97/CE in matter of prevention of the use of the  financial system for the sake as recycling of the proceeds of illicit activities"

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1. The operators that carry out the activity of Real Estate Agencies transactions, indicated in article 2, subsection 1, letter d), of the present regulations, must identify the parts of the contracts for which they take part.

2. The relative information must be acquired and recorded in a unique archive relating to:

• a) to the identification datas of the parts;

 

• b) at the date of  the preliminary contract conclusion or, in lack, of that definitive buying and selling one;

 

• c) to the agreed price of the real estate property.

3. The recording and identification obligation is applied only in the cases in which it was reach the conclusion of the preliminary buying and selling contract or, in lack, of that definitive one.

 

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