General Information Italy

Click here to access documents on Italy.

 Membership:

• FATF since 1990
• EAG (Observer)
• Observer organisations (to FATF): AfDB, AsDB, EBRD, Egmont Group, Europol, ECB, IADB, IAIS, IMF, IOSCO, Interpol, OAS (observer), OECD, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

• Ministry of Economy and Finance (it)

Others Ministries/Authorities

• Commissione nazionale per la societa e la borsa (CONSOB) (it-en)
• Guardia di Finanza (it)
• Ministry of Foreign Affairs (en-it)
• Ministry of Justice (it)
• Ministry of Defence (it)
• Ministry of Interior (it)
• Ufficio Italiano dei Cambi (it-en)

Other useful links

• Bank of Italy (it-en)