July 7, 2016, the UIF – Financial Intelligence Unit for Italy published the “Report on the activities carried out in 2015" (download pdf). The report is accompanied as always by the "presentation" of the Director of the UIF Dr. Claudius Clement which highlights the notable increase in SOS (over 60%) recorded last year by non-financial operators (game and betting operators in particular), an equally significant increase recorded by the category of notaries and professionals in general. (download pdf of the Director's report).

MORE

• 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