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Postal 2 ita3/1/2023 ![]() ![]() ![]() Having regard to the principle of the free movement of persons enshrined in the EEC Treaty Having regard to the codified law on foreign exchange approved with Presidential Decree 148 of 31 March 1988 Having regard to Decree Law 167 of 28 June 1990, ratified with amendments by Law 227 of 4 August 1990 Having regard to Directive 88/361/EEC for the implementation of Article 67 of the EEC Treaty Having regard to Law 52 of 6 February 1996, the Community Legislation Implementation Law for 1994, and in particular to Article 15.1d), which establishes the criteria of delegated authority for the Government to integrate the implementation of Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering, providing, inter alia, for review of the rules governing cross-border capital movements Having regard to Articles 76 and 87 of the Constitution Provisions concerning cross-border capital movements, implementing Directive 91/308/EEC ![]()
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