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Financial Intelligence Unit

  • Italian anti-money laundering system
    • The International legislative framework
    • The National legislative framework
    • The Role of the Financial Intelligence Unit (FIU)
    • Organization
  • Legislation
    • Anti-money laundering
    • Red flag indicators and anomaly schemes
  • Obligations of operators
    • The reporting of suspicious transactions
    • Threshold-based Communications
  • Publications
    • Annual Report
    • UIF working papers
    • Newsletter
    • Speeches - the Director of the UIF
    • Speeches - the Bank of Italy on the subject of anti-money laundering
    • Press Release
    • News
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News

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  • EU financial sanctions alert Data pubblicazione:27-02-2023
  • Enzo Serata is the new Director of the Financial Intelligence Unit for Italy (UIF) Data pubblicazione:28-12-2022
  • Our new notification system is now online Data pubblicazione:22-10-2022
  • Russia-Related Sanctions and Illicit Finance FIU Working Group Statement of Intent Data pubblicazione:17-03-2022
  • Presentation of the Annual Report for 2019 Data pubblicazione:01-07-2020
  • New Deputy Head of the UIF and new Head of the Suspicious Transactions Directorate Data pubblicazione:30-04-2020
  • Presentation of the Annual Report for 2018 Data pubblicazione:11-07-2019
  • The UIF receives the 'Award of excellence - Best Egmont Case 2018' Data pubblicazione:08-11-2018
  • Anti - money laundering. Memorandum of understanding between UIF and AIF Data pubblicazione:29-07-2013

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Italian anti-money laundering system

  • The International legislative framework
  • The National legislative framework
  • The Role of the Financial Intelligence Unit (FIU)
  • Organization

Legislation

  • Anti-money laundering
  • Red flag indicators and anomaly schemes

Obligations of operators

  • The reporting of suspicious transactions
  • Threshold-based Communications

Publications

  • Annual Report
  • UIF working papers
  • Newsletter
  • Speeches - the Director of the UIF
  • Speeches - the Bank of Italy on the subject of anti-money laundering
  • Press Release
  • News

Unità di informazione finanziaria

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e-mail: uif@bancaditalia.it

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  • Bank of Italy
  • Ministero dell'economia e delle finanze - Department of the Tresury Prevention of use of the financial system for illegal purposes
  • EGMONT Group
  • International Monetary Fund Financial Intelligence Units
  • FATFFinancial Action Task Force
  • IMoLIN International Money Laudering Information Network
  • MoneyValCommittee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

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