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 →
Anti-money laundering: The FIU introduces “causali sul contante” for the Suspicious Transaction Reports and the Threshold-based Communications
New “causali” on cash withdrawal and deposit On Infostat-UIF website are available two new domain’s value for the transactions of... Read More →
AnaCredit – The new xsd Schemas
On 5th March 2021, Bank of Italy publishes the new xsd schemas regarding AnaCredit Reporting on the page of its... Read More →
Antiusury: The Italian Department of the Treasury publishes the Circular No. 1/2021 about the use of the Fund for the Prevention of Usury
On 4th March 2021, The Italian Department of the Treasury publishes on its website the Circular No. 1/2021 that highlights... Read More →