servizio.ari.normativa@bancaditalia.it<\/a><\/li>\n<\/ul>\nRequests regarding inspections and sanctions:<\/p>\n
\n- servizio.ari.coordinamentoispettivo@bancaditalia.it<\/a><\/li>\n<\/ul>\n
General communications about flow analysis and aggregated data:<\/p>\n
\n- servizio.ari.analisi@bancaditalia.it<\/a><\/li>\n<\/ul>\n
Aggregated Anti-Money Laundering Reports \u2013 S.AR.A.:<\/p>\n
\n- servizio.ari.sara@bancaditalia.it<\/a><\/li>\n<\/ul>\n
Transactions in gold:<\/p>\n
\n- servizio.ari.dichiarazionioro@bancaditalia.it<\/a><\/li>\n<\/ul>\n
Communications about international cooperation activities:<\/p>\n
\n- servizo.ari.cooperazione@bancaditalia.it<\/a><\/li>\n<\/ul>\n
SUSPICIOUS TRANSACTIONS REPORTS (SOS) SERVICE<\/strong><\/p>\nProposal for suspension and subsequent communications:<\/p>\n
\n- servizio.ops.sos1.sospensioni@bancaditalia.it<\/a><\/li>\n
- servizio.ops.sos2.sospensioni@bancaditalia.it<\/a><\/li>\n
- servizio.ops.sos3.sospensioni@bancaditalia.it<\/a><\/li>\n
- servizio.ops.sst.sospensioni@bancaditalia.it<\/a><\/li>\n<\/ul>\n
Unsubscribe requests of SOS already acquired by the FIU:<\/p>\n
\n- servizio.ops.annullamenti@bancaditalia.it<\/a><\/li>\n<\/ul>\n
Remaining communications regarding the suspicious transaction reports:<\/p>\n
\n- servizio.ops.helpsos@bancaditalia.it<\/a><\/li>\n<\/ul>\n
Technical assistance about Threshold-based Communications:<\/p>\n
\n- servizio.ops.oggettive@bancaditalia.it<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"
The Financial Intelligence Unit, considering the Covid-19 emergency, provides the office\u2019s e-mail, already indicated in the Communication of 9th March… <\/p>\n
<\/div>\n
Read More \u2192<\/a><\/p>\n","protected":false},"author":2176,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[539],"tags":[],"class_list":["post-16638","post","type-post","status-publish","format-standard","hentry","category-en-news"],"yoast_head":"\nHow contact the FIU during the Covid-19 emergency - SEFIN s.p.a. | EBI - Easy Banca d'Italia<\/title>\n<meta name=\"description\" content=\"The Financial Intelligence Unit, considering the Covid-19 emergency, provides the office\u2019s e-mail, to contact for requests. 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<\/p>\n