The guidelines and the recommendations of the European Supervisory Authorities
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Date18 Feb 2021
Identificativo Titolo Intenzione di conformarsi Data di applicazione in Italia Ambito di applicazione Nota/atto normativo EBA EBA/GL/2020/15 Orientamenti recanti... Read More →
FIU – New version of the user manual about suspicious transaction reports
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Date16 Feb 2021
From 16th February 2021, the updated version of the user manual regarding the suspicious transaction reports is available on site... Read More →
The FIU’s Communication: prevention of financial crimes during the COVID-19 emergency
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Date11 Feb 2021
The FIU updates the Communication of 16th April 2020 highlighting same risk factors of illegal operations discovered during the COVID-19... Read More →
The FIU Newsletter No. 2 – 2021. Anti-money laundering developments and the impact of Brexit
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Date10 Feb 2021
The FIU has published the second edition of 2021 of its newsletter concerning the anti-money laundering developments, consequences of Brexit... Read More →
The FIU has published a new version of the documents about online colletion data and access to Infostat’s website
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Date04 Feb 2021
On 4th February 2021 the Financial Intelligence Unit has published on website the updated versions in Italian and English language... Read More →
In consultation the amendements proposals to Circular of individual and consolidated supervisory reporting regarding the banks and other financial intermediaries (No. 115, 272, 148, 189 and 217)
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Date02 Feb 2021
Bank of Italy submitts for public consultation the following circular: Circular No. 115, 7th August 1990 “Istruzioni per la compilazione... Read More →