{"id":3244,"date":"2025-04-08T11:24:35","date_gmt":"2025-04-08T09:24:35","guid":{"rendered":"https:\/\/alveus.app\/alveus\/?page_id=3244"},"modified":"2025-04-08T17:53:11","modified_gmt":"2025-04-08T15:53:11","slug":"auiflow","status":"publish","type":"page","link":"https:\/\/alveus.app\/alveus\/auiflow\/","title":{"rendered":"AUIFlow"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3244\" class=\"elementor elementor-3244\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dbfc1bc e-flex e-con-boxed e-con e-parent\" data-id=\"dbfc1bc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-493eb43 elementor-widget elementor-widget-image\" data-id=\"493eb43\" data-element_type=\"widget\" id=\"logoServizio\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/AUIFLOW-A-DESTRA-1.svg\" class=\"attachment-large size-large wp-image-3265\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1417021 elementor-widget elementor-widget-spacer\" data-id=\"1417021\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a817dd4 elementor-widget elementor-widget-heading\" data-id=\"a817dd4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">L'AUI (Archivio Unico Informatico)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c7adad8 elementor-widget elementor-widget-text-editor\" data-id=\"c7adad8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1c54407 elementor-widget elementor-widget-text-editor\" data-id=\"1c54407\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\"><div class=\"elementor-widget-container\"><p>\u00e8 uno strumento obbligatorio per i soggetti tenuti agli obblighi antiriciclaggio (come banche, notai, professionisti), previsto dal <strong>Provvedimento attuativo dell\u2019art. 37 del D.Lgs. 231\/2007.<\/strong> Serve a <strong>registrare in modo uniforme e tempestivo<\/strong> le informazioni su operazioni, clienti e titolari effettivi, al fine di <strong>prevenire e contrastare il riciclaggio e il finanziamento del terrorismo.<\/strong><\/p><p>Le modalit\u00e0 di tenuta possono essere <strong>ordinarie o semplificate<\/strong>, a seconda del tipo di soggetto e operazioni, e l\u2019AUI deve garantire<strong> integrit\u00e0, sicurezza, e accessibilit\u00e0<\/strong> dei dati per almeno <strong>10 anni.<\/strong><\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea66a31 elementor-widget elementor-widget-heading\" data-id=\"ea66a31\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ambito di applicazione\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ad2f408 elementor-widget elementor-widget-text-editor\" data-id=\"ad2f408\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-image-box-description\">Stabilisce a quali soggetti si applicano le disposizioni (es. banche, assicurazioni, professionisti, intermediari finanziari) e distingue tra modalit\u00e0 <strong>ordinarie e semplificate<\/strong> di registrazione.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f69d8f8 e-flex e-con-boxed e-con e-parent\" data-id=\"f69d8f8\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-a8dc7db e-con-full e-flex e-con e-child\" data-id=\"a8dc7db\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-77ae3cf elementor-widget elementor-widget-image\" data-id=\"77ae3cf\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2012\" height=\"1830\" src=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aiu-imm-2.png\" class=\"attachment-full size-full wp-image-3254\" alt=\"\" srcset=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aiu-imm-2.png 2012w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aiu-imm-2-300x273.png 300w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aiu-imm-2-1024x931.png 1024w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aiu-imm-2-768x699.png 768w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aiu-imm-2-1536x1397.png 1536w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aiu-imm-2-650x591.png 650w\" sizes=\"(max-width: 2012px) 100vw, 2012px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e510747 e-con-full e-flex e-con e-child\" data-id=\"e510747\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7c53dbf elementor-widget elementor-widget-heading\" data-id=\"7c53dbf\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\nObblighi di registrazione\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2340e14 elementor-widget elementor-widget-text-editor\" data-id=\"2340e14\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Definisce cosa deve essere registrato:<\/p><ul><li><strong>Dati del cliente e del titolare effettivo<\/strong><\/li><li><strong>Operazioni effettuate<\/strong> (sia occasionali che continuative)<\/li><li><strong>Rapporti continuativi<\/strong> (es. conti correnti, contratti, mandati)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f33b814 elementor-widget elementor-widget-heading\" data-id=\"f33b814\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\nModalit\u00e0 di tenuta dell\u2019AUI\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7028ad9 elementor-widget elementor-widget-text-editor\" data-id=\"7028ad9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Descrive come deve essere strutturato l\u2019AUI:<\/p><ul><li>Deve essere <strong>informatico<\/strong> e garantire integrit\u00e0, sicurezza e accessibilit\u00e0 dei dati.<\/li><li>Le registrazioni devono avvenire entro<strong> 30 giorni<\/strong> dall\u2019operazione o dall\u2019instaurazione del rapporto continuativo.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cfff38b e-flex e-con-boxed e-con e-parent\" data-id=\"cfff38b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2223808 e-con-full e-flex e-con e-child\" data-id=\"2223808\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b61b540 elementor-widget elementor-widget-heading\" data-id=\"b61b540\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contenuto delle registrazioni\n\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee1d460 elementor-widget elementor-widget-text-editor\" data-id=\"ee1d460\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Specifica i dati minimi da inserire:<\/p><ul><li>Dati identificativi delle part<\/li><li>Natura e oggetto dell\u2019operazione<\/li><li>Data e importo<\/li><li>Modalit\u00e0 di esecuzione<\/li><li>Eventuale intermediario<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3edd4ce elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"3edd4ce\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Modalit\u00e0 semplificate di registrazione\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f37b3d1 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"f37b3d1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cf7d84b e-con-full e-flex e-con e-child\" data-id=\"cf7d84b\" data-element_type=\"container\"><div class=\"elementor-element elementor-element-bad58ff elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"bad58ff\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\"><div class=\"elementor-widget-container\"><p>Riservate ad alcune categorie di soggetti (es. notai, avvocati, revisori contabili), consentono di tenere un <strong>registro cartaceo o elettronico semplificato<\/strong> con requisiti meno stringenti, ma comunque coerenti con gli obblighi normativi.<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3b831b6 e-con-full e-flex e-con e-child\" data-id=\"3b831b6\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-54ca339 elementor-widget elementor-widget-image\" data-id=\"54ca339\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1643\" height=\"1286\" src=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-imm-2.png\" class=\"attachment-full size-full wp-image-3257\" alt=\"\" srcset=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-imm-2.png 1643w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-imm-2-300x235.png 300w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-imm-2-1024x801.png 1024w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-imm-2-768x601.png 768w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-imm-2-1536x1202.png 1536w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-imm-2-650x509.png 650w\" sizes=\"(max-width: 1643px) 100vw, 1643px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-910fa99 e-flex e-con-boxed e-con e-parent\" data-id=\"910fa99\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-9d8592f e-con-full e-flex e-con e-child\" data-id=\"9d8592f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-07ee2fd elementor-widget elementor-widget-image\" data-id=\"07ee2fd\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1080\" height=\"1080\" src=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-1.png\" class=\"attachment-full size-full wp-image-3276\" alt=\"\" srcset=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-1.png 1080w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-1-300x300.png 300w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-1-1024x1024.png 1024w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-1-150x150.png 150w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-1-768x768.png 768w, https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/04\/aui-1-650x650.png 650w\" sizes=\"(max-width: 1080px) 100vw, 1080px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dce62e6 e-con-full e-flex e-con e-child\" data-id=\"dce62e6\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2becfe2 e-con-full e-flex e-con e-child\" data-id=\"2becfe2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-60d3cca elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"60d3cca\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Conservazione e sicurezza dei dati\n\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f342651 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"f342651\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cf7d84b e-con-full e-flex e-con e-child\" data-id=\"cf7d84b\" data-element_type=\"container\"><div class=\"elementor-element elementor-element-bad58ff elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"bad58ff\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\"><div class=\"elementor-widget-container\"><p>Prevede che i dati siano:<\/p><ul><li><strong>Conservati per 10 anni<\/strong><\/li><li>Protetti da accessi non autorizzati<\/li><li>Disponibili alle autorit\u00e0 competenti (es. UIF, Guardia di Finanza)<\/li><\/ul><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d651be elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"6d651be\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Disposizioni transitorie e finali\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0eb29c elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"a0eb29c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cf7d84b e-con-full e-flex e-con e-child\" data-id=\"cf7d84b\" data-element_type=\"container\"><div class=\"elementor-element elementor-element-bad58ff elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"bad58ff\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\"><div class=\"elementor-widget-container\">Indica i tempi e le modalit\u00e0 per l\u2019adeguamento da parte dei soggetti obbligati e le norme abrogate o sostituite.<\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cde49f7 e-flex e-con-boxed e-con e-parent\" data-id=\"cde49f7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-30f11e1 elementor-widget elementor-widget-text-editor\" data-id=\"30f11e1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-54fc53d e-flex e-con-boxed e-con e-parent e-lazyloaded\" data-id=\"54fc53d\" data-element_type=\"container\"><div class=\"e-con-inner\"><div class=\"elementor-element elementor-element-f6d045b elementor-widget elementor-widget-text-editor\" data-id=\"f6d045b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\"><div class=\"elementor-widget-container\"><p>Riassunto delle sezioni principali del Provvedimento recante disposizioni attuative per la tenuta dell\u2019Archivio Unico Informatico (AUI) e per le modalit\u00e0 semplificate di registrazione, adottato in attuazione dell\u2019art. 37, commi 7 e 8, del D.Lgs. 231\/2007:<\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dfa1703 e-con-full e-flex e-con e-child\" data-id=\"dfa1703\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-557a9b4 elementor-widget elementor-widget-text-editor\" data-id=\"557a9b4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Non siamo semplici fornitori, <\/strong><strong>siamo il partner che ti aiuter\u00e0 a ottenere il massimo dalla tua azienda!<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2c211b4 elementor-widget elementor-widget-text-editor\" data-id=\"2c211b4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><em>Scopri come fare la differenza con soluzioni digitali avanzate<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b9c739 elementor-align-center elementor-widget__width-initial elementor-widget elementor-widget-button\" data-id=\"6b9c739\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/alveus.app\/alveus\/\/?page_id=2771\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">CONTATTACI <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e8786a7 elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed e-con e-parent\" data-id=\"e8786a7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bfa7eef elementor-widget elementor-widget-heading\" data-id=\"bfa7eef\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Scopri gli altri servizi<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1547d30 e-grid e-con-full e-con e-child\" data-id=\"1547d30\" data-element_type=\"container\">\n\t\t\t\t<div data-ep-wrapper-link=\"{&quot;url&quot;:&quot;?page_id=1304&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;}\" style=\"cursor: pointer\" class=\"bdt-element-link elementor-element elementor-element-ee2816c elementor-widget elementor-widget-image\" data-id=\"ee2816c\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/02\/CLEAR-ID.svg\" class=\"attachment-large size-large wp-image-817\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-ep-wrapper-link=\"{&quot;url&quot;:&quot;?page_id=1157&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;}\" style=\"cursor: pointer\" class=\"bdt-element-link elementor-element elementor-element-538cd99 elementor-widget elementor-widget-image\" data-id=\"538cd99\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/02\/TRANSACTION-MONITORING.svg\" class=\"attachment-large size-large wp-image-820\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-ep-wrapper-link=\"{&quot;url&quot;:&quot;?page_id=1271&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;}\" style=\"cursor: pointer\" class=\"bdt-element-link elementor-element elementor-element-05643be elementor-widget elementor-widget-image\" data-id=\"05643be\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/alveus.app\/alveus\/wp-content\/uploads\/2025\/02\/REGIFLOW.svg\" class=\"attachment-large size-large wp-image-816\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>L&#8217;AUI (Archivio Unico Informatico) \u00e8 uno strumento obbligatorio per i soggetti tenuti agli obblighi antiriciclaggio (come banche, notai, professionisti), previsto dal Provvedimento [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-3244","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/alveus.app\/alveus\/wp-json\/wp\/v2\/pages\/3244","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alveus.app\/alveus\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/alveus.app\/alveus\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/alveus.app\/alveus\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alveus.app\/alveus\/wp-json\/wp\/v2\/comments?post=3244"}],"version-history":[{"count":19,"href":"https:\/\/alveus.app\/alveus\/wp-json\/wp\/v2\/pages\/3244\/revisions"}],"predecessor-version":[{"id":3289,"href":"https:\/\/alveus.app\/alveus\/wp-json\/wp\/v2\/pages\/3244\/revisions\/3289"}],"wp:attachment":[{"href":"https:\/\/alveus.app\/alveus\/wp-json\/wp\/v2\/media?parent=3244"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}