On March 27, 2019, the Financial Action Task Force (FATF) published the first follow-up report and technical compliance re-rating of Italy, as adopted by the FATF Plenary at its February 2019 meeting.
This follow-up report provides analysis of the country’s progress in addressing deficiencies identified in the 2015 mutual evaluation report (MER) published in February 2016. The report also includes analysis of the implementation of new requirements under the FATF Recommendations that were introduced after Italy’s MER, namely Recommendations 2, 5, 7, 8, 18 and 21.
Request a Free Trial
As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.Take a Trial