Money Laundering Bulletin

Timon Molloy

Document

FATF tells Italy to boost DNFBP and UBO AML/CFT standards

By Keith Nuthall

Italy's first report under the Financial Action Task Force's (FATF's) fifth mutual evaluation round has recommended that its government boosts how designated non-financial businesses and professions (DNFBPs) understand and address their money laundering risks.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.