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Financial Intelligence Unit

  • Italian anti-money laundering system
    • The International legislative framework
    • The National legislative framework
    • The role of the UIF (Italy's Financial Intelligence Unit)
    • 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
  • Focus
    • The financing of terrorism
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Walter Negrini

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Italian anti-money laundering system

  • The International legislative framework
  • The National legislative framework
  • The role of the UIF (Italy's Financial Intelligence Unit)
  • 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

Focus

  • The financing of terrorism

Unità di informazione finanziaria

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00181 Roma
Switchboard: +39 06 47921
PEC: uif@pec.bancaditalia.it
e-mail: uif@bancaditalia.it

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  • Banca d'Italia
  • Ministry of Economy and Finance - Treasury Department Prevention of Use of the Financial System for Illegal Purposes
  • GDFGuardia di Finanza
  • DIAAntimafia Investigative Directorate
  • DNAADirezione Nazionale Antimafia e Antiterrorismo
  • AMLAAnti-Money Laundering Authority
  • Egmont Group
  • FATFFinancial Action Task Force
  • MoneyValCommittee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
  • UNODCUnited Nations - Office on Drugs and Crime

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