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Alto Calorie Service s.p.a. Torso Europa, 41 83100 Avelino C.F. e P.I. 00080810641 Tel. 0825-7941 fax 0825-31105 http://www.altocalore.it MODULO Debit Direct SEPA NOVA The RICHEST VARIATION REVOLT
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What is modello rid - alto?
Modello rid - alto is a specific form used in Italy for reporting high-value transactions to the Financial Intelligence Unit.
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Financial institutions, certain professionals, and individuals conducting high-value transactions are required to file modello rid - alto.
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Modello rid - alto can be filled out electronically through the official portal provided by the Financial Intelligence Unit.
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The purpose of modello rid - alto is to prevent money laundering and terrorist financing by monitoring high-value transactions.
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The information required to be reported on modello rid - alto includes details of the transaction, the parties involved, and the source of funds.
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