Italy: FATF Publishes First Follow-Up Report – March 2019

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.

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