Antiriciclaggio e antiterrorismo
Articolo 1, commi 1 e 2; articolo 2, comma 6-bis; articolo 3, commi 2, 2-bis, 5 e 9-bis; articolo 4, comma 3; articolo 5, comma 7; articolo 7, commi 2, 3, 4, 4-bis, 4-ter, 4-quater, 4-quinquies e 4-sexies;, articolo 8, comma 1; articolo 9, commi 4, 6, 7, 8 e 9; articolo 11, comma 4-bis; articolo 12, rubrica, commi 1-bis, 7-bis e 8; articolo 13,; articolo 13-bis; articolo 13-ter; articolo 16, commi 1 e 4-bis; articolo 17, comma 4; articolo 19, commi 1 e 3; articolo 20, commi 4, 5 e 6; articolo 21, commi 1, 2, 3, 4, 4-bis, 5 e 7-bis; articolo 22, commi 3, 4, 5, 5-bis e 5-ter; articolo 23, commi 2 e 3; articolo 24, commi 2, 4, 5 e 6-bis; articolo 25, commi 2, 4-bis, 4-ter e 4-quater; articolo 26, comma 2; articolo 27, commi 3 e 5-bis; articolo 30, comma 1-bis; articolo 31, comma 2; articolo 33, comma 1; articolo 39, commi 1 e 3; articolo 40, comma 1; articolo 47, comma 2.