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REPORTING SOLUTIONS
Bank of Italy Supervision
ICAAP Report (Pillar 2) – Public Disclosure (Pillar 3)
Central Credit Register reporting
Interbank register of bad cheques and payment card – CAI
Anti-usury reporting
Anti-Money Laundering
The Revenue Agency reporting
UCAMP reporting
EBA Fraud Reporting PSD2 (EBAF)
CONSULTING
TRAINING COURSES
NEXT WEBINARS
E-LEARNING (IT)
DOCUMENTS
NEWS
Contact us
UIF_SARA
UIF_SARA
/
Date
17 Jan 2021
The FIU reports an error in the Annex 2 of the new measures for the sanding of the Aggregated Anti-Money Laundering Reports – S.AR.A.
