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ITALY FATF MUTUAL EVALUATION SECOND BIENNIAL UPDATE Report from Italy I.
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Document Date: 2014-07-08 07:03:12

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City

Vatican City / /

Company

FIU.NET / FIU / UIF / /

Country

Mayotte / Switzerland / Italy / French Polynesia / Mexico / South Africa / New Zealand / Japan / Russia / United States / Brazil / Aruba / Canada / Australia / Singapore / Argentina / New Caledonia / Netherlands Antilles / South Korea / India / /

Currency

USD / EUR / /

Event

Diplomatic Relations / Natural Disaster / /

IndustryTerm

charge supervising auditors / electronic networks / statutory audits / payment services / non-financial operators / insurance / law enforcement sectors / insurance undertakings / travel agencies8 / insurance sectors / on-line gambling / money remittance services / retail outlets / real estate / banking / persons performing real estate broking / insurance intermediaries / /

NaturalFeature

Egmont channel / /

Organization

Public Administration / Bank of Italy / Government Agency / International Monetary Fund / National Anti-Mafia Directorate / Libyan Government / Special Foreign Exchange Unit / OECD / Stock Exchange Commission / Financial Institution / Ministry of the Interior / Italy’s Ministry of the Economy and Finance / Insurance Supervisory Authority / Ministry of Economic Development and the Customs / United Nations / Council of Europe Criminal Convention against Corruption / National Council of Notaries / Financial Security Committee / Basel Committee on Banking Supervision / European Union / Ministry of the Economy and Finance / Council of Europe / Customs’ Agency / /

Position

Guidance General / Private / statutory auditor / /

ProvinceOrState

Abruzzo / North Carolina / /

PublishedMedium

the Abruzzo post / /

Region

Antilles / the Netherlands Antilles / /

Technology

data warehouse / /

SocialTag