Biennial Update to the Mutual Evaluation of Italy

Biennial Update to the Mutual Evaluation of Italy - February 2013

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After the adoption of their Mutual Evaluation Report (MER), FATF member countries are required to provide biennial updates on the measures that have been implemented to deal with the deficiencies identified in the report.

Italy is subject to this process of providing a biennial update to the FATF Plenary on the main legislative developments since the adoption of their Mutual Evaluation Report.

A biennial update was provided by Italy to the Plenary in Febuary 2013 and is available on the FATF website or on the website of the Italian Department of Treasury (Dipartimento del Tesoro).

Second Biennial Update to the Mutual Evaluation of Italy

Please note that the information provided by Italy in this report was not analysed by the FATF, the report is provided for information only.

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