Category: Bank of Italy – UIF – MEF

EBOOK-CERTIFICATIONS2025-IIPARTE_small
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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

AMLACERT & CAMS Certifications: The Highest Standard for FATF Compliance and Board of Directors Protection – Part II

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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

The UIF Report 2024 – Part Three

UIF-IIPARTE2024
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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

The UIF Report 2024 – Part Two

IPARTE-VINACCIO
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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

The UIF Report 2024 – Part One

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Bank of Italy - UIF - MEFNews

Summary of the UIF Notebook for the first half of 2024

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Bank of Italy - UIF - MEFNews

Summary of the UIF Notebook for the first half of 2024

AML-33ED
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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

Registration for the 33rd edition of the Anti-Money Laundering & CFT Master is officially open!

UIF
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Bank of Italy - UIF - MEFNews

Trends and Regulations: Decoding the UIF Notebooks for the Second Half of 2023

UIF annual report
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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

UIF, the 2022 Annual Report presented by director Enzo Serata.

Bank of Italy - UIF
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Bank of Italy - UIF - MEFNews

Yesterday afternoon, the Bank of Italy – Eurosystem published the provision with which the FIU issued the new anomaly indicators.

New European Union package of proposals
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Bank of Italy - UIF - MEFNews

AML/CFT, the European Commission's new package of proposals

SOS
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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

PNRR, in the 2021 UIF report approximately 140 thousand reports of suspicious transactions

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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

Covid and SOS: 7.562 reports in the last two years

cash payment
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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF


Starting January 1, 2022, a new cash threshold will be introduced, along with fines for those who do not accept digital payments.

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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

Companies and trusts: Ministry of Economy and Finance (MEF) regulations on the beneficial owners' register are forthcoming.

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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

Trusts: even the Bank of Italy recognizes them

observatory article
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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

Anti-Money Laundering for Art: The National Observatory Launches

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Anti-Money Laundering and ComplianceBank of Italy - UIF - MEF

Trusts: How tax legislation is changing

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