La proiezione internazionale di ADM
Government and ADM
ADM is a government Agency depending from several Ministries at different levels in the activities carried out in the excise duties, customs and state monopolies sector.
It monitors ADM’s work. Their relationships are ruled by a three-year Convention defining the activities as to missions, objectives and resources allocated. ADM cooperates with Guardia di Finanza, in their respective field of competence.
It interacts with ADM for the latter’s reform and modernization policies, assisting in its transformation processes. It defines the national collective bargaining concerning legal and economic condition of the personnel.
It interacts with ADM in order to promote the Italian export, to protect Made in Italy and to issue authorizations for the handling of goods. ADM is one of the signatory administrations of the «Patto per l'Export» (“Pact for Export”) and is present in some Italian embassies abroad (ADM attachés ). ADM’s cooperation is very important, in particular with the Ministry’s UAMA Unit for Authorization of Military Materials.
It interacts with ADM concerning port logistics, freight areas in the “Highways of the Sea” project ». ADM cooperates with Guardia Costiera (Coast Guard) through both ADM’s Single Window of Controls (SUDoCo) and the European Maritime Single Window environment (EMSWe), in the activities of customs clearance in sea and of fishing monitoring. Moreover, ADM cooperates, within its competences, with Ports’ Authorities, through TAAP (“Tavoli Autorità Agenzia sui Porti” “Tables Authority Agency on Ports”).
It interacts with ADM for authorization of strategic plants in the sector of mineral oils and for authorizations to sell natural gas and electric energy to final consumers. ADM monitors import – export of energy products and of fossil sources, and controls must stocks. ADM is member of the Committee on biofuels and monitors obligations concerning placing of products in the market.
It interacts with ADM in the fight against criminal organizations and illegal trafficking including, inter alia, narcotic drugs, in cooperation with DCSA (Central Directorate of Anti-drugs Services), waste and medicines. In these sectors, ADM cooperates with Police Forces in order to synergies in training, information and investigation analysis, also as member of the UISS (Information Unit of Sporting Bets).
It interacts with ADM for monitoring tobacco products, alcohols and gaming for protection of public health also through Chemical Laboratories. Through ADM’s Single Customs Windows of Controls (SUDoCo) it interacts with Offices of Maritime, Air and Border Health (USMAF), Protection of Financial Interests (PIF), Phytosanitary Controls in Border Control Points (PCF) for the purposes of health and hygiene controls at borders.
It interacts with ADM for activities concerning the control of the market and protection of consumers, in particular safety and security of imported products and fight against piracy and counterfeiting, also with the help of chemical laboratories. It also interacts for the protection of the industrial property by protecting Made in Italy products and fighting the «Italian sounding».
It interacts with ADM for the implementation of the “National plan on military mobility”, ensuring synergies with NATO for the control and handling of weapons and related materials and hazardous goods, through the Secretary General for Defense and Armed Forces. ADM cooperates with Difesa Servizi SpA for the promotion of its own activities and brands.
It interacts with ADM in order to control trade of agri-food products and to check certifications, also with the help of chemical laboratories. ADM cooperates to the development of the horse-racing sector by managing the related sport bets.
It interacts with ADM, within their competences, on the activities of intelligence for security, including cyber security, and on strategic intelligence analysis thanks to a continuous cooperation with AISE (Agency for intelligence and external security) and AISI (Agency for intelligence and internal security).
It interacts with ADM in order to fight against illegal national and international trafficking of cultural properties, fake artworks, to protect the cultural heritage and copyright, helping in the development of customs procedures regulating the handling of artwork.
It interacts with ADM in order to enhance the national heritage and in particular the coasts, removing wrecks used by migrants and fighting against illegal removal of sands, stones and shells from beaches.
It interacts with ADM for the prevention and fight against illegal acts threatening sports activities, sharing ADM’s intelligence on betting flows and on other sporting games, and also participating in specific Bodies and in their related fight against corruption in sport.
ADM for the Institutions of the State
Public Prosecutors’ main tasks are the prosecution of the criminal actions,
the surveillance of compliance with laws, the prompt and proper administration of justice, the protection of civil rights, with a particular social or economic relevance, and enforcement of infringers.
They cooperate with ADM’s functions of tax, financial and investigative police within ADM’s competences.
Police Forces are the military and civil law enforcements bodies dealing with both protection of public order, public security, and prevention and repression of unlawful conducts.
They interact with ADM based upon their respective specializations, providing, inter alia, their armed support and their canine units
The Agencies for intelligence and security carry out operational investigations to be used in the intelligence strategic analysis dealt with by DIS. AISE looks for intelligence to be used for the purposes of national security, against threats coming from abroad; AISI is responsible for protecting the internal security.
ADM cooperates with AISE and AISI also in international operations conducted by bodies of investigation and intelligence concerning matters where ADM is competent.
DNA is the body coordinating Local Public Prosecutors’ offices with powers of surveillance, control, to assume responsibility and of initiative in investigations.
DNA is supported by ADM helping to assess, on its own initiative or mandated by Court authorities, crimes dealing with the customs matters in Italy, through its officers and agents of investigative police.
UIF is the Financial Intelligence Unit of Banca d’Italia.
It takes part in an international network of counterpart organizations dealing with transnational money laundering
It cooperates with ADM to improve the activities of prevention and fight against money laundering, financing of terrorism and cross-border circulation of cash and other valuables.
DIA is an body within Ministry of Home Affairs, responsible for investigations concerning mafia criminal organizations.
DIA and ADM, within their respective competences, share information, training activities and best practices, even at technological level concerning analysis of Big Data, in order to support a continuous coordination aimed at fighting more effectively against criminal organizations
It is the legal body in charge of legal advice and defense duties of the State Administrations in all contentious procedures. It interacts with ADM for the definition of procedural strategies and statements of defense in litigation procedures, including supranational, civil, criminal and administrative ones. The Attorney provides opinions on interpretative issues of a general or specific nature as well, supporting ADM in strategic choices and in the implementation of legal decisions.
The Public Prosecutor Department represents the Public Prosecutor before the judge accountant and acts to protect the state's tax interests by pursuing the administrative-accounting offenses for the protection of public assets. It relies on ADM for the implementation of the investigative powers relating to tax damage profiles concerning the administration of taxes managed by the Agency.
Having inspection and sanctioning functions, ACN protects national interests in cyberspace, ensuring the development of the national cybersecurity strategy. It interacts with ADM, in the areas of competence, for the realization of a perimeter of cyber adequacy in order to ensure security and cyber resilience for the digital development of regulated markets.
ISTAT is a public research organization in charge of the production and communication of official statistics, analysis and previsions in economic, social and environmental fields.
It interacts with ADM which, through the SIstema STAtistico Nazionale, provides official statistics in matters of competence.
ADM participates in quality circles for the definition of the statistical offer as well, in order to contribute to the National Statistics Plan.
ART is an independent administrative authority that regulates the services of public utility in the transport sector, including those relating to
conditions of access to infrastructures, criteria for setting tariffs, fees and tolls, the quality of transport services and the rights of passengers in all modes of transport.
It collaborates with ADM on the matters of supervision and control related to logistics. Moreover, the Authority avails itself of the collaboration of ADM which provides inspection supervision support in the context of
transport regulation and access to infrastructures.
ENAC ENAC acts as a single authority for technical regulation, certification, surveillance and control in the civil aviation sector in Italy.
It shares certain interests with ADM regarding the control of goods and passengers circulating on the territory and the strategic planning of national mobility.
AIFA works for the protection of the right to health, access to innovative medicines and orphan drugs for rare diseases, the safe use of medicines and investment in development of the pharmaceutical sector. It interacts with ADM in the fight against the illegal trafficking of pharmaceutical products through verifications of their own chemical laboratories as well.
ISS is the technical-scientific body of the National Health Service which carries out analytical checks, assessments and inspections on cosmetics, medicines, food and phytosanitary products.
It collaborates with ADM for checks related to public health protection in matters falling within the competence of the Agency including as well laboratory analysis on samples taken by ADM referring to possible vaccines or biologically active substances.
ENAV ENAV S.p.A., controlled by MEF, manages air traffic in Italy ensuring the safety and timekeeping of flights, under the supervision of the Ministry of Sustainable Infrastructure and Mobility and ENAC, the national regulator.
It collaborates with ADM to ensure legality in the air routes to and from airports.
Banca d’Italia is the central bank of the Italian Republic.
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t collaborates with ADM for the realization of research projects of common interest. In particular, ADM provides information relating to the import and export of goods which are useful for the development of instrumental analysis in order to maintain the country's monetary and financial stability, of competence of Banca d’Italia.
ADM interacts with other bodies, institutions and associations including: Autorità Garante della Concorrenza e del Mercato (AGCM), Autorità di Regolazione per Energia Reti e Ambiente (ARERA), CONI, Sport e salute SpA, Conferenza Stato Regioni, il Consiglio Nazionale delle Ricerche (CNR), Conferenza dei Rettori delle Università italiane (CRUI), l’Associazione nazionale dei comuni italiani (ANCI).
Moreover, ADM interacts with specific associations in matters of competence through Open Hearing with the aim of updating the regulations in force.