Regulatory Alerts2012-02-16
Anti-Money Laundering and Counter-Terrorist Financing - Financial Action Task Force (FATF) Documents
The Bank of Italy provides access to the Financial Action Task Force (FATF) 40 Recommendations and official communications dated October 24, 2014. These documents address collaborative jurisdictions for resolving anti-money laundering deficiencies and non-collaborative jurisdictions. The page serves as a portal for these regulatory texts alongside standard website privacy and cookie information.
Share