Law on traceability

The traceability of payments made by public authorities

Law on the traceability of financial flows

The anti-Mafia legislation governing the traceability of financial flows (Law no. 136 of 13 August 2010 and subsequent amendments) requires that all payments by Public Administration Customers must:

 

  • be made to a dedicated account: ABI 05034 - CAB 01647 - C/C 000000071746 - IBAN IT81W0503401647000000071746
  • be made by bank transfer or direct debit
  • specify the Contract Identification Code (CIG) in the payment details, together with the Project Identification Code (CUP), if necessary.

Article 3 of Law 136 introduced rules aimed at ensuring the traceability of financial flows in procedures connected with works, services and utilities, and also applies to the management of financial flows by the recipients of Community and European public funding. In particular, the contracting parties are required, except for in specifically indicated situations, to use dedicated current accounts for the financial transactions involved in public contracts, and to make payments using traceable methods (bank or post office account transfers).

Failure to use bank or post office account transfers constitutes grounds for termination of the contract. The traceability of financial flows is also safeguarded by the obligation to indicate the Contract Identification Code (CIG) and, if required, the Project Identification Code (CUP) assigned to each public investment for public contracts at the time of payment for each transaction made in connection with the respective works.

 

The following representatives are delegated to access the bank account dedicated to public administrations:

Rapresentative  Date and place of birth  Tax ID Code
Angelino Andrea
Caivano (NA), 25/09/1962
NGLNDR62P25B371N
Aprile Remigio
San Cesario di Lecce (LE), 11/03/1970
PRLRMG70C11H793Y
Arzilli Giovanni
Soriano nel Cimino (VT), 21/09/1956
RZLGNN56P21I855P
Canta Alessandro
Roma, 21/10/1966
CNTLSN66R21H501P
Casinelli Fabio 
Arpino (FR), 06/06/1966
CSNFBA66H06A433Q
Cattai Gianpietro
Conegliano (TV), 28/11/1969
CTTGPT69S28C957M
Cellini Mauro 
Montelanico (RM), 10/02/0968
CLLMRA68B10F534R
Del Mastro Luigi 
Napoli, 06/09/1956
DLMLGU56P06F839L
Della Vedova Nicole
Sondrio, 12/07/1983
DLLNCL83L52I829H
Di Lisio Fabio
Roma, 25/11/1975
DLSFBA75S25H501A
Di Renzo Fabio
Roma, 17/06/1968
DRNFBA68H17H501X
Dicecca Giuseppe
Altamura (BA), 14/05/1978
DCCGPP78E14A225Y
Falasca Sonia
L'Aquila, 02/07/1971
FLSSNO71L42A345N
Falciai Federico
Livorno, 19/08/1972
FLCFRC72M19E625H
Farina Rosario
Palermo, 28/05/1967
FRNRSR67E28G273R
Gregolin Davide
Campolongo Maggiore (VE), 06/08/1961
GRGDVD61M06B546P
Grilli Walter
Roma, 28/08/1972
GRLWTR72M28H501L
Marotta Luigi
Roma, 30/07/1966
MRTLGU66L30H501O
Massani Simona
Roma, 22/08/1963
MSSSMN63M62H501I
Merola Michelangelo
Maddaloni (CE), 01/01/1966
MRLMHL66A01E791B
Monina Valerio 
Roma, 02/07/1971
MNNVLR71L02H501K
Pugliese Ciro Monte di Procida (NA), 05/02/1973 PGLCRI73B05F488B
Scalerta Giannino San Biagio di Callalta (TV), 10/12/1961 SCLGNN61T10H781R
Troisi Gustavo
Napoli, 05/02/1964
TRSGTV64B05F839I
Vallone Stefania
Roma, 14/11/1960
VLLSFN60S54H501A