Back to the home page
  • Site Search
  • italiana versione
  • Show the navigation menu

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
  1. you are here: Home
  2. Annual Report
  1. you are here: Home
  2. Annual Report

Annual Report

Vai alla versione italiana Site Search
  • Annual Report 2024, No. 17 - 2025 Data pubblicazione:10-06-2025
  • Annual Report 2023, No. 16 - 2024 Data pubblicazione:26-06-2024
  • Annual Report 2022, No. 15 - 2023 Data pubblicazione:23-10-2023
  • Annual Report 2021, No. 14 - 2022 Data pubblicazione:24-06-2022
  • Annual Report 2020, No. 13 - 2021 Data pubblicazione:24-06-2021
  • 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
  • ←
  • «
  • 1
  • 2
  • »
  • →

Navigazione

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
Switchboard: +39 06 47921
PEC: uif@pec.bancaditalia.it
e-mail: uif@bancaditalia.it

Logo Banca d'Italia Eurosistema

  • Contact Us

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

Follow us

  • YouTube
  • X logo X - Bank of Italy
  • X logo X - Press Office
  • LinkedIn
  • RSS
  • E-mail Alert

Legal information

  • Privacy
  • Cookie preferences
  • Disclaimer
  • Copyright

Informativa sui cookie: L'Unità di Informazione Finanziaria utilizza cookie tecnici e di terze parti per il funzionamento del sito: per maggiori informazioni e per sapere come abilitarli in modo selettivo leggere l'informativa sulla privacy. Utilizzare uno dei seguenti pulsanti per esprimere la propria preferenza. Se si clicca su “Chiudi/Rifiuta tutti i cookie” saranno attivati i soli cookie tecnici interni al sito.

go to english version

About this site's cookies: The Financial Intelligence Unit uses technical and third-party cookies for the operation of the site: for more information and to know how to selectively enable cookies, read the Privacy Policy. Click on one of the buttons below to express your preference. If you click "Close/Reject all cookies", only the internal technical cookies of the site will be activated.

leggi la versione italiana