However, the draft decree, confirming provisions now de facto outdated, continues to entrust the Ministry with powers of “supervision and direction” of the overall activity to prevent money laundering and the financing of terrorism.
In addition, it establishes that the Minister may avail himself of the Financial Security Committee, thus extending to money laundering the incisive powers with which that Committee was entrusted by law on a temporary and exceptional basis in order to face the emergency of the fight against international terrorism. The proposed solution raises doubts.