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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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  1. you are here: Home
  2. Annual Report

Annual Report

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  • Annual Report 2019, No. 12 - 2020 Data pubblicazione:02-07-2020
  • Annual Report 2018, No. 11 - 2019 Data pubblicazione:11-07-2019
  • Annual Report 2017, No. 10 - 2018 Data pubblicazione:13-07-2018
  • Annual Report 2016, No. 9 - 2017 Data pubblicazione:03-07-2017
  • Annual Report 2015, no. 8 - 2016 Data pubblicazione:07-07-2016
  • Annual Report 2014, no. 7 - 2015 Data pubblicazione:13-07-2015
  • Annual Report 2013, no. 6 - 2014 Data pubblicazione:22-10-2014
  • Annual Report 2012, no. 5 - 2013 Data pubblicazione:23-10-2013
  • Annual Report 2011, no. 4 - 2012 Data pubblicazione:07-08-2012
  • Annual Report 2010, no. 3 - 2011 Data pubblicazione:14-07-2011
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you are here: Home Annual Report

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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