SQNBA Control Plan Presentation – Anmvi Update

BREAKING NEWS: Crucial Seminar on SQNBA Control Plans Set for July 23rd

Cremona, Italy – Veterinary professionals and industry stakeholders are invited to a pivotal seminar on wednesday, July 23rd, focusing on the newly established control plans for the SQNBA (Sistema di Qualità nazionale Benessere Animale) certification. Organized by Sivarsib and Anmvi, this event promises a deep dive into the operational aspects of animal welfare assurance under the SQNBA framework.

The seminar will feature distinguished speakers, including Silvia Tramontin, Deputy director General of Accredia, and Francesca Fusi from the Experimental Zooprophylactic Institute of lombardy and Emilia Romagna. both Tramontin and Fusi have played integral roles in the development of these control plans, with Tramontin serving on the Masaf’s Technical-Scientific Committee for animal welfare and Fusi as a member of the Masaf’s Technical Committee responsible for drafting “type” control plans. Thier expertise will illuminate the intricacies of the SQNBA’s control mechanisms.

A key focus of the seminar will be the integration of Classyfarm digital tools and the crucial functions of veterinary doctors within these control plans. The SQNBA certification process itself will be demystified, with an emphasis on the accreditation of certifying bodies according to UNI CEI EN ISO IEC 17065 standards. The control plans, meticulously developed based on individual disciplinary schemes, will be thoroughly explained. Attendees will gain a comprehensive understanding of the minimum control activities mandated for SQNBA operators, including assessment methodologies, timing, and the classification of non-compliance as mild or serious. Furthermore, the seminar will detail the corrective actions required for operators to maintain compliance, as well as the circumstances under which additional measures, such as the deletion of indications or suspension/revocation of certification, may be applied.

The crucial role of veterinarians at various stages of the certifying path will also be a central theme. alessandro Federici and Osvaldo Parolin of the Sivarsib-Anmvi professional Commission will discuss the contributions of company veterinarians, the inspecting veterinarian, and the veterinarian involved in accompanying inspections.

Event Details:

Topic: SQNBA: The Control plans
Date: Wednesday, July 23rd, 2025
Time: 14:00 – 18:30
Location: Palazzo Trecchi, Sala Manfredi, Cremona
Registration: Free for Sivarsib and AIVEMP members. Online registration is open, with limited availability of 70 seats.
Further Details: A detailed program is available via PDF download Animal Welfare Certification

The SQNBA control plans seminar highlights a notable trend in the agricultural sector: the increasing demand for transparent and robust animal welfare verification. As consumer awareness and regulatory scrutiny surrounding animal husbandry practices continue to grow,certification schemes like SQNBA become indispensable tools for building trust and ensuring responsible production.

the meticulous detail embedded within these control plans – from defining non-compliance severity to outlining corrective actions – reflects a maturing approach to animal welfare management.It moves beyond mere guidelines to establish clear, measurable standards that drive tangible improvements in animal living conditions. The involvement of Accredia, the national accreditation body, further underscores the commitment to international standards and the integrity of the certification process.

Moreover, the emphasis on the veterinarian’s role throughout the certification journey is a critical aspect.Veterinarians are not just enforcers of standards but crucial partners in promoting animal health and welfare. Their expertise in areas such as farm management, disease prevention, and animal behavior is fundamental to the successful implementation of any welfare scheme. The integration of digital health platforms like Classyfarm further empowers veterinarians by providing data-driven insights, enabling more targeted and effective welfare interventions.

The development and presentation of these control plans are not just about compliance; they are about fostering a culture of continuous enhancement in animal welfare. By clearly outlining expectations and consequences, SQNBA empowers producers to proactively manage their operations, ultimately benefiting the animals, the industry, and the consumers who rely on ethically produced food. This event serves as a testament to the collaborative effort required to elevate animal welfare standards across the agricultural landscape.

How do zoonotic disease outbreaks perhaps relate to financial crime risks for banks under the SQNBA framework?

SQNBA Control Plan Presentation – ANMVI Update (2025)

Understanding the SQNBA Framework & ANMVI’s Role

The Sistema Qualità Nazionale delle Banche (SQNBA) – National Quality System for Banks – is Italy’s framework for ensuring robust risk management and operational resilience within the banking sector. The Associazione nazionale dei Medici Veterinari Italiani (ANMVI) – National Association of Italian Veterinarians – plays a surprisingly crucial, yet frequently enough overlooked, role within the SQNBA, specifically concerning zoonotic disease risk and food safety related financial transactions. this article details the latest updates to the SQNBA Control Plan Presentation, focusing on ANMVI’s contributions and the implications for financial institutions.Key terms include SQNBA compliance, ANMVI guidelines, risk assessment, financial crime, and veterinary public health.

The Intersection of Banking and Veterinary Public Health

Why is a veterinary association involved in banking regulations? The connection lies in the increasing scrutiny of financial transactions related to the livestock industry, food production, and the potential for funding illegal activities like animal smuggling, counterfeit veterinary products, and the spread of zoonotic diseases. Banks are now expected to identify and report suspicious transactions that could indicate these risks. This is where ANMVI’s expertise becomes invaluable.

Zoonotic Disease Outbreaks: Financial flows linked to farms experiencing outbreaks (e.g.,avian influenza,African swine fever) can signal potential issues with biosecurity and compliance.

Illegal Animal Trade: Transactions supporting the illegal trade of animals pose risks related to disease introduction and animal welfare.

Counterfeit Veterinary Medicines: Funding sources for the production and distribution of fake veterinary drugs represent a important threat to animal and public health.

Food Safety Concerns: Financial activity linked to non-compliant food production practices can indicate potential food safety hazards.

Key Updates to the SQNBA Control Plan (2025) – ANMVI Focus

The 2025 update to the SQNBA Control Plan Presentation emphasizes a more proactive approach to identifying and mitigating risks related to veterinary public health. Here’s a breakdown of the key changes:

1. Enhanced Transaction Monitoring

Banks are now required to implement more complex transaction monitoring systems capable of flagging suspicious activity related to:

Veterinary Pharmaceutical Purchases: large or unusual purchases of veterinary medicines, particularly antibiotics and antiparasitics.

Livestock Trading: Transactions involving the purchase and sale of livestock, especially across borders.

Farm Equipment & Supplies: Significant financial flows related to farm infrastructure and supplies.

Veterinary Service Payments: Unusual patterns in payments to veterinary clinics and professionals.

2. ANMVI-Developed Risk Indicators

ANMVI has collaborated with the Bank of Italy to develop a set of specific risk indicators that banks can use to identify potentially problematic transactions. These indicators are based on:

Geographical Risk: Regions known to be high-risk for specific zoonotic diseases or illegal animal trade.

Species-specific Risks: Transactions involving animal species particularly susceptible to disease or commonly targeted by illegal trade.

Transaction Amount Thresholds: Predefined thresholds for transaction amounts that trigger further investigation.

Counterparty Risk: Identifying and assessing the risk associated with specific individuals or businesses involved in livestock or veterinary-related transactions.

3. Improved Reporting procedures

The updated Control Plan clarifies the reporting procedures for suspicious transactions. Banks are now required to submit detailed reports to the Unità di Informazione Finanziaria (UIF) – Italian Financial Intelligence Unit – including:

Transaction Details: Date, amount, parties involved, and purpose of the transaction.

Risk Assessment: A clear explanation of why the transaction is considered suspicious, based on the ANMVI-developed risk indicators.

Supporting Documentation: Any relevant documentation, such as invoices, veterinary certificates, or farm records.

benefits of SQNBA Compliance with ANMVI Guidelines

Adhering to the SQNBA Control Plan and incorporating ANMVI’s guidelines offers several benefits for financial institutions:

Reduced Regulatory Risk: demonstrates a commitment to compliance with Italian banking regulations.

Enhanced Reputation: Positions the bank as a responsible corporate citizen concerned with public health and animal welfare.

Improved Risk Management: strengthens the bank’s overall risk management framework.

Prevention of financial Crime: Helps to prevent the use of the financial system for illegal activities.

Contribution to Public Health: Supports efforts to protect public health and prevent the spread of zoonotic diseases.

Practical Tips for Banks

Training: Provide comprehensive training to staff on the SQNBA Control Plan and ANMVI’s risk indicators. Focus on AML compliance (Anti-Money Laundering) and KYC procedures (Know Your Customer).

System Updates: Update transaction monitoring systems to incorporate the new risk indicators.

* Collaboration with ANMVI: Establish a communication channel with ANMVI to stay informed about emerging risks and best practices.