Subject: Save the date - 24 May at 17:00 - Webinar on anti-money laundering_MEMO Confindustria FEDERORAFI, in collaboration with the Curtis, Mallet-Prevost, Colt & Mosle law firm, is organizing an information seminar entitled: "Anti-money laundering: introductory guidelines and practical ideas for operators in the precious metal trade" Among the topics that will be covered: 1. Starting "on the right foot": the identification of customers and beneficial owners in Legislative Decrees 231/2007 and 92/2017 before completing the transaction - how to proceed in order to avoid incurring violations? 2. Completion of the operation: which operating methods? Between administrative detention, declaration obligations and traceability guarantees. 3. Evaluate the operation: when should the suspicion of money laundering arise? What are the reporting obligations? 4. The violation of anti-money laundering obligations: hints at the sanctioning framework. Speakers: - Avv. Emanuella Agostinelli, Partner, Curtis, Mallet-Prevost, Colt & Mosle - Avv. Emanuele Ballo, Senior Associate, Curtis, Mallet-Prevost, Colt & Mosle The meeting will be held by videoconference on Wednesday 24 May from 17:00 to 18:00. Participation is free upon registration at the following email address: info@federorafi.it.