How contact the FIU during the Covid-19 emergency

The Financial Intelligence Unit, considering the Covid-19 emergency, provides the office’s e-mail, already indicated in the Communication of 9^th March 2020, to contact for requests.

Below the e-mail address to use to contact the FIU’s office:

ANALYSIS AND INSTITUTIONAL RELATIONS SERVICE

Requests for institutional cooperation, information and documentation (by Judicial, Investigative and Public Authorities):

• uif@pec.bancaditalia.it

Support to Judicial, Investigative and other Public Authorities:

• servizio.ari.normativa@bancaditalia.it

Requests regarding inspections and sanctions:

• servizio.ari.coordinamentoispettivo@bancaditalia.it

General communications about flow analysis and aggregated data:

• servizio.ari.analisi@bancaditalia.it

Aggregated Anti-Money Laundering Reports – S.AR.A.:

• servizio.ari.sara@bancaditalia.it

Transactions in gold:

• servizio.ari.dichiarazionioro@bancaditalia.it

Communications about international cooperation activities:

• servizo.ari.cooperazione@bancaditalia.it

SUSPICIOUS TRANSACTIONS REPORTS (SOS) SERVICE

Proposal for suspension and subsequent communications:

• servizio.ops.sos1.sospensioni@bancaditalia.it
• servizio.ops.sos2.sospensioni@bancaditalia.it
• servizio.ops.sos3.sospensioni@bancaditalia.it
• servizio.ops.sst.sospensioni@bancaditalia.it

Unsubscribe requests of SOS already acquired by the FIU:

• servizio.ops.annullamenti@bancaditalia.it

Remaining communications regarding the suspicious transaction reports:

• servizio.ops.helpsos@bancaditalia.it

Technical assistance about Threshold-based Communications:

• servizio.ops.oggettive@bancaditalia.it