Italy on Money Laundering

With the Ministerial Decree dated 29 September 2023 published in the Official Journal of 9 October 2023, the Italian Ministry of Enterprise and Industry has certified the operation of the system to report data and information ...

Private Equity Comparative Guide for the jurisdiction of Italy, check out our comparative guides section to compare across multiple countries

FATF-GAFI, the International Financial Action Task Force, updates regulations to counter money laundering and terrorism, including specific regulations on cryptocurrencies and virtual assets.