Newsletter No. 1 - 2022. Suspicious transactions communications from general government entities

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The UIF has published a new newsletter focused on general government entities, aimed at stimulating interaction with the public sector.

The newsletter outlines the obligations of general government entities toward the UIF in accordance with the anti-money laundering legislation and provides data on their reporting activity.

The public sector still records very small numbers in terms of reporting contribution; however, it is  fundamental in the fight against money laundering, and will become more important once the PNRR operating phase has been launched, in which general government entities play a pivotal role.