The guidelines and the recommendations of the European Supervisory Authorities
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
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
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
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
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)
Bank of Italy submitts for public consultation the following circular: Circular No. 115, 7th August 1990 “Istruzioni per la compilazione... Read More →