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 9th March... Read More →
AnaCredit: reporting of guarantees and counter guarantees on first demand
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
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
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
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
The supervisory authority has republished the full version of the Regulation about the collective asset management in according to the... Read More →