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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)
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  • Legislation
    • Anti-money laundering
    • Red flag indicators and anomaly schemes
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    • The reporting of suspicious transactions
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    • Speeches - the Bank of Italy on the subject of anti-money laundering
    • Press Release
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Newsletter

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  • Newsletter No. 1 - 2023. Suspicious Transaction Reports - July-December 2022 Data pubblicazione:25-01-2023
  • Newsletter No. 4 - 2022. Suspicious Transaction Reports - January-June 2022 Data pubblicazione:26-07-2022
  • Newsletter No. 2 - 2022. Suspicious Transaction Reports - July-December 2021 Data pubblicazione:19-01-2022
  • Newsletter No. 1 - 2022. Suspicious transactions communications from general government entities Data pubblicazione:10-01-2022
  • Newsletter No. 4 - 2021. Suspicious Transaction Reports - January-June 2021 Data pubblicazione:09-07-2021
  • Newsletter No. 2 - 2021. Anti-money laundering developments in the European Union and the impact of "Brexit" Data pubblicazione:05-02-2021
  • Newsletter No. 1 - 2021. Suspicious Transaction Reports July-December 2020 Data pubblicazione:20-01-2021
  • Newsletter No. 4 - 2020. Suspicious Transaction Reports - January-June 2020 Data pubblicazione:23-07-2020
  • Newsletter No. 3 - 2020. COVID-19 emergency: national and international anti-money laundering measures Data pubblicazione:05-06-2020
  • Newsletter No. 2 - 2020. Threshold-based communications: initial results Data pubblicazione:18-02-2020
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you are here: Home Newsletter

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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  • Ministero dell'economia e delle finanze - Department of the Tresury Prevention of use of the financial system for illegal purposes
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  • 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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