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La revisione della legge sul riciclaggio di denaro, che permette all’ufficio di comunicazione in materia (MROS) di rendere noti i numeri di conti bancari a partner stranieri, entrerà in vigore il primo novembre. Lo ha deciso martedì il Consiglio federale.
Cos'è l'MROS?
L’MROS, che è una delle sezioni dell'Ufficio deferale di polizia, funge da tramite tra gli intermediari finanziari e le autorità di perseguimento penale e può trasmettere, dopo averle analizzate, segnalazioni di sospetto concernenti il riciclaggio di denaro, il finanziamento al terrorismo e i patrimoni di illecita provenienza.
I dati saranno trasmessi solo se il sospetto è fondato
Le informazioni verranno trasmesse soltanto nel caso in cui il sospetto del partner richiedente fosse fondato e i dati trasmessi non potranno in ogni caso essere usati come prova. La loro comunicazione, inoltre, non potrà avvenire se gli intersssi nazionali, la sicurezza o l'ordine pubblico venissero compromessi.
ATS/GTa
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