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Bookmark or Share- UIF - Annual Report 2020, No. 13 - 2021 - Banca d'ItaliaAnnual report 2020, No. 13 - 2021. The COVID-19 pandemic defined the year 2020, disrupting lives, social dynamics and economies. At a time of rapid change that created new opportunities for illicit behaviours, facilitated by social distancing and the public health emergency, the anti-money...
- UIF - Segnalazioni di operazioni sospette - Banca d'ItaliaLa UIF trasmette alla Direzione Nazionale Antimafia e Antiterrorismo i dati relativi alle segnalazioni delle operazioni sospette ricevute, per la verifica dell'eventuale attinenza a procedimenti giudiziari in corso (art. 40, comma 1, lett. c).
- UIF - The Role of the Financial Intelligence Unit (FIU) - Banca d'ItaliaThe Financial Intelligence Unit for Italy (UIF - Unità di Informazione Finaziaria) is an independent and autonomous body set up within the Bank of Italy pursuant to Legislative Decree 231/2007. It became operational on 1 January 2008, replacing the...
- UIF - The National legislative framework - Banca d'ItaliaThe UIF collects information on potential cases of money laundering and financing of terrorism, mainly in the form of reports of suspicious transactions filed by financial intermediaries, professionals and non-financial operators.
- UIF - The official site of Financial Intelligence Unit - Banca d'ItaliaThe FIU works together with law enforcement bodies to identify and analyze anomalous financial transactions. It is part of the global network of financial intelligence units for the exchange of vital information for combating the transnational phenomenon of money laundering and terrorist financing.
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