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Law on traceability

Law on traceability

The traceability of payments made by public authorities 


Flow traceability law

According to the provisions of the Law on anti-mafia and traceability of financial flows (Law No. 136 of August 13, 2010 and subsequent amendments), all payments made by Public Administration Clients must be compulsorily:

  • on the dedicated current account: BANCO BPM S.p.A. Piazza F. Meda 4, 20121 MILAN - ABI 05034 - CAB 01647 - C/C 000000071746 - IBAN IT81W0503401647000000071746;
  • by bank transfer or via Direct Debit (SDD);
  • with the reason for the payment must indicate the Tender Identification Code (CIG) and, if necessary, the Unique Project Code (CUP).

Article 3 of Law 136 introduces rules aimed at guaranteeing the traceability of financial flows in procedures relating to works, services and public supplies, also applicable to Community and European public funding concessionaires for the management of the related flows financial.

In particular, it is envisaged that the contractors must use - save for specifically indicated exceptions - current accounts dedicated to public contracts, in which to support the related financial movements, and to make payments using traceable methods (bank or postal transfer). Failure to use the bank or postal transfer constitutes grounds for termination of the contract.

The traceability of financial flows is also protected by the obligation to indicate the tender identification code (CIG) and, if mandatory, the unique project code - CUP, assigned to each public investment underlying public contracts, at the time of the payment relating to each transaction carried out within the relevant interventions.

The delegated attorneys to operate on the current account dedicated to the Public Administrations are:

Name Place and date of birth Tax code

Agosti Cinzia

Cuggiono (MI), 26/09/1974

GSTCNZ74P66D198O

Agrò Luca Emilio

Milano, 01/12/1969

GRALML69T01F205E

Benedetti Guido

Roma, 23/02/1966

BNDGDU66B23H501Z

Bracoloni Danilo

Roma, 09/09/1973

BRCDNL73P09H501Q

Canta Alessandro

Roma, 21/10/1966

CNTLSN66R21H501P

Casinelli Fabio

Arpino (FR), 06/06/1966

CSNFBA66H06A433Q

Carbonara Francesco

Roma, 28/10/1982

CRBFNC82R28H501P

Cattai Gianpietro

Conegliano (TV), 28/11/1969

CTTGPT69S28C957M

Cellini Mauro

Montelanico (RM), 10/02/1968

CLLMRA68B10F534R

Costantino Paola

Roma, 12/03/1974

CSTPLA74C52H501I

D’Amico Emiliano

Roma, 26/11/1976

DMCMLN76S26H501V

Dicecca Giuseppe

Altamura (BA), 14/05/1978

DCCGPP78E14A225Y

Di Renzo Fabio

Roma, 17/06/1968

DRNFBA68H17H501X

Di Marco Rosa

Giulianova (TE), 15/08/1968

DMRRSO68M55E058C

Falasca Sonia

L'Aquila, 02/07/1971

FLSSNO71L42A345N

Farina Rosario

Palermo, 28/05/1967

FRNRSR67E28G273R

Farinelli Angelica

Roma, 26/04/1976

FRNNLC76D66H501K

Fiorentino Silvia

Tripoli (LIBIA), 25/08/1965

FRNSLV65M65Z326R

Frea Gabriele

Roma, 07/05/1967

FREGRL67E07H501C

Ghazy Rasha

Saronno (VA), 01/08/1983

GHZRSH83M41I441Q

Grilli Walter

Roma, 28/08/1972

GRLWTR72M28H501L

Marchetti Mechal Ebisa Kumlachew

Addis Abeba (Etiopia), 30/11/1981

MRCKLC81S30Z315I

Merola Michelangelo

Maddaloni (CE), 01/01/1966

MRLMHL66A01E791B

Natola Federica

Roma, 22/03/1975

NTLFRC75C62H501M

Niero Giovanni

Arzignano (VI), 13/01/1990

NRIGNN90A13A459E

Oldani Sergio

Vigevano (PV), 23/02/1965

LDNSRG65B23L872A

Pastorelli Dario

Roma, 19/01/1972

PSTDRA72A19H501E

Pedrocco Davide

Venezia, 31/01/1969

PDRDVD69A31L736A

Piscitelli Domenico

Napoli, 07/02/1969

PSCDNC69B07F839K

Raneri Gaspare

Agrigento, 06/09/1968

RNRGPR68P06A089W

Riganò Rita

Roma, 29/05/1971

RGNRTI71E69H501R

Rossetti Alfredo

Milano, 25/02/1964

RSSLRD64B25F205N

Scudiere Stefano

Napoli, 28/06/1972

SCDSFN72H28F8390

Tolentino Loredana

Roma, 14/02/1971

TLNLDN71B54H501Y

Vallone Stefania

Roma, 14 Novembre 1960

VLLSFN60S54H501A

Vitali Giorgio

Roma, 21/05/1984

VTLGRG84E21H501D

Vito Maria Elda

Napoli, 14/05/1976

VTIMLD76E54F839F

More details on billing for public authorities