The Agreement Protocol between the National Anti- Mafia Direction and the Financial Intelligence Unit
On 15th March 2021, the FIU has published the new Agreement Protocol with the National Anti – Mafia and Anti-terrorism Direction regarding the collaboration in the measures for the prevention and countering of money laundering and the financing of terrorism.
The Protocol reduces the communications times between the two parties and increases the amount of data exchanged: the purpose is to make the use of information more immediate in the suspicious transaction reports and in the foreign’s FIU communications.
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