Italy: Money Laundering

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Operation Of The Register Of Beneficial Owners: Have We Finally Reached A Turning Point?

The Court of Justice of the European Union has ruled on a pivotal dispute concerning Italy's beneficial ownership register, addressing whether fiduciary mandates should be treated like trusts for transparency purposes.

Italy Commercial

AO

A&O Shearman

Beneficial Ownership Register: New Access Rules Enter Into Force

On January 9, 2026, Legislative Decree No. 210 of December 31, 2025 entered into force, amending and supplementing Legislative Decree No. 231/2007 (the "AML Decree")...

Italy Government

AO

A&O Shearman

Towards The Transposition Of The Sixth EU Directive On Beneficial Ownership: Access For Qualified Or Legitimate Parties

Following numerous stop-and-go developments by the Regional Administrative Court (TAR) for Lazio, the Council of State, and the Court of Justice of the European Union regarding...

WP

WH Partners

Money Laundering In Italy

Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients.

AS

Arnone & Sicomo

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

European Union Technology

JD

Jones Day

MiCAR: Cryptocurrency Supervision In Italy

Italy Technology

BI

Boccadutri International Law Firm

"Register Of Beneficial Owners" Becomes Operative

Italy Commercial

OO

Orsingher Ortu – Avvocati Associati

Private Equity Comparative Guide

Italy Commercial

TP

Tonucci & Partners

The International Financial Action Task Force's Measures Against Scams

Italy Government

BI

Boccadutri International Law Firm

L'euro digitale non sarà anonimo per combattere il riciclaggio

O

Orrick

Italy Implements EU Directive To Fight Aggressive Tax Planning

SL

Studio Legale Withers

意大利自我洗钱罪：所指情况和具体适用

Italy Government

AS

Arnone & Sicomo

Anti-Money Laundering: Letters To The Market From IVASS Requesting Information From Life Insurers Operating In Italy

Italy Government

DP

DLA Piper UK LLP

Key Regulatory Developments In Italy - February 2019

D

Dentons

MiCA Regulation And CASP License Guide: Italy & Luxembourg

Italy Technology

AS

Arnone & Sicomo

Cryptocurrency Scam: What To Do And How To Recover Funds (2026)

Italy Technology

BI

Boccadutri International Law Firm

Italy Set For A Busy Year Of Restructuring Activity In 2026 (Podcast)

Italy Insolvency

AO

A&O Shearman

OneCoin Refund 2026: How Victims Can Claim Compensation

BI

Boccadutri International Law Firm

New Italian Citizenship Law 2025: Can You Still Apply By Descent Under Law 74/2025?

Italy Immigration

AS

Arnone & Sicomo

Unetenet Trial In Spain – The System That Has Devastated Italy

For Years, creators Ramirez and Otero of the multi-level marketing scheme Unetenet have relied on trust from investors throughout the world, convincing them of the credibility of their project.

BI

Boccadutri International Law Firm

Key Regulatory Developments In Italy - August 24, 2018

Press release concerning the Memorandum of understanding between Consob and Supervisory Body and keeping of the single register of financial advisors (OCF);

European Union Government

D

Dentons

Iv Direttiva Antiriciclaggio: Si Avvicina Il Momento Della Sua Piena Applicazione. Il Ruolo Degli Organi Di Governance.

Al momento la normativa secondaria che le Autorità di settore devono emanare ci risulta ancora in fase di elaborazione.

Italy Government

Ga

Gitti and Partners

Nuovi Adempimenti Derivanti Dal Recepimento Della IV Direttiva Antiriciclaggio

Lo schema di decreto legislativo approvato dal Governo lo scorso 23 febbraio 2017, ed ora sottoposto all'esame del Parlamento (di seguito "Schema di Decreto"),.

Italy Government

O

Orrick

Legal Services To Payment Service Providers

GP

Giambrone & Partners

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

CG

CSB Group

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