Italy’s progress in strengthening measures to tackle money laundering and terrorist financing

27 March

This report analyses the actions that Italy has taken to strengthen its legal, regulatory and operational framework to combat money laundering and the financing of terrorism and proliferation, since

This report analyses the actions that Italy has taken to strengthen its legal, regulatory and operational framework to combat money laundering and the financing of terrorism and proliferation, since the assessment of the country’s framework in 2015.