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.
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The 40 Recommendations (text in English)
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Press release of 24 October 2014 (text in English)
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On collaborative jurisdictions for the resolution of anti-money laundering deficiencies
Press release of 24 October 2014 (text in English)
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On non-collaborative jurisdictions
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