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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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  2. Newsletter

Newsletter

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  • 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
  • Newsletter No. 1 - 2020. Suspicious Transaction Reports - 2nd semester 2019 Data pubblicazione:17-01-2020
  • Newsletter No. 6 - 2019. Recent AML/CFT developments in the European Union and cooperation between FIUs and other Authorities Data pubblicazione:29-08-2019
  • Newsletter No. 5 - 2019. Suspicious Transaction Reports - 1st semester 2019 Data pubblicazione:17-07-2019
  • Newsletter No. 4 - 2019. Virtual Currency - Risk of anomalous use Data pubblicazione:28-05-2019
  • Newsletter No.3 - 2019. Threshold-based communications Data pubblicazione:02-04-2019
  • Newsletter No.2 - 2019. UIF-Bocconi Workshop Data pubblicazione:14-03-2019
  • Newsletter No.1 - 2019. Suspicious Transaction Reports - 2nd semester 2018 Data pubblicazione:15-01-2019

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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

Largo Bastia 35
00181 Roma
Tel: +39 06 47921
PEC: uif@pec.bancaditalia.it
e-mail: uif@bancaditalia.it

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Links

  • 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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