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Financial Institutions › Bank of Italy › Anti-Money Laundering

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Bank of Italy extends its AML Regulations to CASPs

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Bank of Italy, following the public consultation issued in January 2025, extended the Regulation on customer due diligence and the Regulation on organization, procedures and internal controls to crypto-asset service providers...more

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Bank of Italy consults on the extension of its AML Regulations to CASPs

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Bank of Italy issued a public consultation proposing to extend the Regulation on customer due diligence and the Regulation on organization, procedures and internal controls to crypto-asset service providers (“CASPs”)....more

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Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions

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On 15 June 2023, the Bank of Italy published on its website a series of acts aimed at reviewing the domestic AML rules to comply with EBA Guidelines on the use of remote customer onboarding solutions....more

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Bank of Italy recommendations on the COVID-19 emergency

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On the basis of the measures recently adopted by the Italian Government to face the current COVID-19 emergency, on 10 April 2020, the Bank of Italy issued its recommendations to financial intermediaries on (i) anti-money...more

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