How contact the FIU during the Covid-19 emergency
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Date23 Mar 2021
The Financial Intelligence Unit, considering the Covid-19 emergency, provides the office’s e-mail, already indicated in the Communication of 9th March... Read More →
AnaCredit: reporting of guarantees and counter guarantees on first demand
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Date22 Mar 2021
Bank of Italy highlights the criteria to adopt in the reporting of financing guarantee, when the same guarantees are under... Read More →
Beneficial ownership register: update of implementing ministerial decree
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Date19 Mar 2021
The implementing Ministerial Decree of the Ministry of Economy and Finance regarding the beneficial ownership registers of companies have legal... Read More →
COVID-19 Emergency: update on national and international measures of prevention of money laundering
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Date19 Mar 2021
Updated data on COVID-19 reporting The reporting transmitted to FIU are 113.187: 2.257 are related to context pandemic, 1.502 of... Read More →
The Agreement Protocol between the National Anti- Mafia Direction and the Financial Intelligence Unit
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Date15 Mar 2021
On 15th March 2021, the FIU has published the new Agreement Protocol with the National Anti – Mafia and Anti-terrorism... Read More →
Bank of Italy has published the full version of the Regulation about the collective asset management
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Date11 Mar 2021
The supervisory authority has republished the full version of the Regulation about the collective asset management in according to the... Read More →