{"id":20701,"date":"2022-08-02T15:25:38","date_gmt":"2022-08-02T13:25:38","guid":{"rendered":"https:\/\/ebi.sefin.it\/?p=20701"},"modified":"2022-09-01T17:21:15","modified_gmt":"2022-09-01T15:21:15","slug":"fiu-new-newsletter-for-the-sos-report-in-h1-2022","status":"publish","type":"post","link":"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-newsletter-for-the-sos-report-in-h1-2022\/","title":{"rendered":"FIU: new newsletter for the SOS report in H1 2022"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-20712 alignright\" src=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2022\/09\/FIU_Newsletter-300x185.jpg\" alt=\"\" width=\"443\" height=\"273\" srcset=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2022\/09\/FIU_Newsletter-300x185.jpg 300w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2022\/09\/FIU_Newsletter-1024x630.jpg 1024w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2022\/09\/FIU_Newsletter-768x473.jpg 768w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2022\/09\/FIU_Newsletter-1536x946.jpg 1536w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2022\/09\/FIU_Newsletter-2048x1261.jpg 2048w, https:\/\/ebi.sefin.it\/wp-content\/uploads\/2022\/09\/FIU_Newsletter-640x394.jpg 640w\" sizes=\"auto, (max-width: 443px) 100vw, 443px\" \/>The UIF has published the latest issue of its newsletter with reference to its activities in H1 2022 and Suspicious Transaction Reports (SOS).<\/p>\n<p>Its report shows that the UIF received 74,233 Suspicious Transaction Reports (SOS), up 5.9 percent respectively to the first half of 2021.<\/p>\n<p>The data, the UIF points out, are in line with those recorded during the three-year period 2018-20 after the exceptional growth in 2021.<\/p>\n<p>There were 72,658 SOSs examined in the six-month period identified, an increase of 5.6 percent.<\/p>\n<p>The newsletters also show that in the first half of 2022, the UIF issued 19 suspicious transaction interruption orders, worth \u20ac3.4 million, and more than doubled the number of reports whose operations were carried out through the use of the web.<\/p>\n<p>The inspections carried out on banks and financial intermediaries focused on the following areas:<\/p>\n<ul>\n<li>Credit assignment;<\/li>\n<li>Pledged loans;<\/li>\n<li>Fintech.<\/li>\n<\/ul>\n<p>During the six-month reporting period, the UIF points out, Legislative Decree No. 231 of 2007 was amended to consolidate regulations on the confidentiality of anti-money laundering information (L. 15\/2022) and to regulate the exchange of information between the Authority and the Central Services of the State Police, Carabinieri and Guardia di Finanza to combat terrorism (L. 25\/2022).<\/p>\n<p><span style=\"font-size: 20px; color: #ff6600;\">Consult the documentation:<\/span><\/p>\n<p><a href=\"https:\/\/ebi.sefin.it\/wp-admin\/edit.php?post_type=wpdmpro&amp;lang=it&amp;admin_bar=1#\" target=\"_blank\" rel=\"noopener\"><i class=\"wp-svg-download-2 download-2\"><\/i> Newsletter for the SOS report in H1 2022<\/a><\/p>\n<p><a href=\"https:\/\/ebi.sefin.it\/wp-admin\/edit.php?post_type=wpdmpro&amp;lang=it&amp;admin_bar=1#\" target=\"_blank\" rel=\"noopener\"><i class=\"wp-svg-download-2 download-2\"><\/i> Statistical annex<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/suspicious-transactions-reports-sos\/\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #ff6600;\"><span style=\"font-size: 20px;\"><em><strong><i class=\"wp-svg-cog-2 cog-2\"><\/i> Look up our Anti-Money Laundering Solutions for Suspiciou Transactions Reports (SOS)<\/strong><\/em><\/span><\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The UIF has published the latest issue of its newsletter with reference to its activities in H1 2022 and Suspicious&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-newsletter-for-the-sos-report-in-h1-2022\/\" class=\"excerpt-read-more\">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-20701","post","type-post","status-publish","format-standard","hentry","category-en-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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Easy Banca d&#039;Italia\" \/>\n<meta property=\"article:published_time\" content=\"2022-08-02T13:25:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-09-01T15:21:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2022\/08\/NEWS-EBI_Newsletter-UIF-SOS-1-1024x630.jpg\" \/>\n<meta name=\"author\" content=\"VITTORIO CURCIO\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"VITTORIO CURCIO\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-newsletter-for-the-sos-report-in-h1-2022\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-newsletter-for-the-sos-report-in-h1-2022\/\"},\"author\":{\"name\":\"VITTORIO CURCIO\",\"@id\":\"https:\/\/ebi.sefin.it\/#\/schema\/person\/cda8849b282472544f6533ec12bee1e5\"},\"headline\":\"FIU: new newsletter for the SOS report in H1 2022\",\"datePublished\":\"2022-08-02T13:25:38+00:00\",\"dateModified\":\"2022-09-01T15:21:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-newsletter-for-the-sos-report-in-h1-2022\/\"},\"wordCount\":234,\"publisher\":{\"@id\":\"https:\/\/ebi.sefin.it\/#organization\"},\"image\":{\"@id\":\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-newsletter-for-the-sos-report-in-h1-2022\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2022\/09\/FIU_Newsletter-300x185.jpg\",\"articleSection\":[\"NEWS dedicated to banks and other financial intermediaries\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-newsletter-for-the-sos-report-in-h1-2022\/\",\"url\":\"https:\/\/ebi.sefin.it\/en\/en-news\/fiu-new-newsletter-for-the-sos-report-in-h1-2022\/\",\"name\":\"FIU: new newsletter for the SOS report in H1 2022 - 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