Italy: Financial Security Committee Publishes Updated National Risk Assessment on Money Laundering and Terrorist Financing

On June 13, 2019, the Financial Security Committee (CSF) published an updated national risk assessment on the risks of money laundering and terrorist financing.

The purpose of the analysis is two-fold:

  • Identifying threats and issues in the national economic-social system, thereby assessing the level of risk of money laundering and terrorist financing.
  • Evaluating the effectiveness of anti-money laundering and counter-terrorism measures.

Observations from the analysis conducted include:

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