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., Via Mazzini, 9/11, 20123 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:


Representative Place and date of birth Tax Code
Angelino Andrea
Caivano (NA), 25/09/1962
Burcea Alexandra Bucarest (Romania), 08/08/1982 BRCLND82M48Z129K
Canta Alessandro
Roma (RM), 21/10/1966
Casinelli Fabio
Arpino (FR), 06/06/1966
Cattai Gianpietro
Conegliano (TV), 28/11/1969
Cavioli Gianluca Roma (RM), 07/11/1973 CVLGLC73S07H501H
Cellini Mauro
Montelanico (RM), 10/02/1968
Della Vedova Nicole
Sondrio (SO), 12/07/1983
D’Amico Emiliano Roma (RM), 26/11/1976 DMCMLN76S26H501V
Di Renzo Fabio
Roma (RM), 17/06/1968
Dicecca Giuseppe Altamura (BA), 14/05/1978 DCCGPP78E14A225Y
Falasca Sonia
L'Aquila (AQ), 02/07/1971
Farina Rosario
Palermo (PA), 28/05/1967
Frea Gabriele Roma (RM), 07/05/1967 FREGRL67E07H501C
Grilli Walter
Roma (RM), 28/08/1972 GRLWTR72M28H501L
Marchetti Mechal Ebisa Kumlachev Addis Abeba (Etiopia), 30/11/1981 MRCKLC81S30Z315I
Marotta Luigi 
Roma (RM), 30/07/1966
Merola Michelangelo
Maddaloni (CE), 01/01/1966
Natola Federica Roma (RM), 22/03/ 1975 NTLFRC75C62H501M
Pugliese Ciro Monte di Procida (NA), 05/02/1973 PGLCRI73B05F488B
Riganò Rita Roma (RM), 29/05/1971 RGNRTI71E69H501R
Scudiere Stefano Napoli (NA), 28/06/1972 SCDSFN72H28F8390
Troisi Gustavo
Napoli (NA), 05/02/1964
Vallone Stefania
Roma (RM), 14/11/1960 
Vitali Giorgio Roma (RM) 21/05/1984 VTLGRG84E21H501D