On July 7, 2016, the UIF – Italian Financial Intelligence Unit (FIU) published its " Report on its Activities in 2015 " (download PDF). The report, as always, is accompanied by a presentation by the FIU Director, Dr. Claudio Clemente , who highlights the significant increase (over 60%) in STRs recorded last year by non-financial operators (particularly gaming and betting operators). This increase was equally significant among notaries and professionals in general. ( Download PDF of the Director's Report).

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• Presentation of the Report on the activities carried out in 2015 (pdf 792.3 KB)
• Annual Report for 2015, No. 8 – Year 2016(pdf 2.5MB)
• Video Annual Report of the Financial Intelligence Unit (FIU) for 2015

Source: Bank of Italy / UIF website