Italy Tipped For AML Enforcement Crackdown

Payments firms active in Italy must brace themselves for a renewed wave of action from law enforcement authorities, anti-money laundering (AML) experts are warning.

Italian regulators have long expressed concerns over an apparent lack of supervision of money transfer firms passporting into the country, and has taken an uncompromising approach to transposing the 4th Anti-Money Laundering Directive (4th AMLD) into national law.

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