place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the …

in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task … Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the … system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well …

This 2020 Article IV Consultation with Italy reflects discussions with the Italian authorities in January 2020 and is … based on the information available as of January 28, 2020. It focuses on Italy's medium-term challenges and policy … priorities and was prepared prior to the outbreak of COVID-19 in Italy. It, therefore, does not cover the outbreak or the related …

This Financial System Stability Assessment paper on Italy highlights that substantial progress has been made in recent … still low, particularly in segments of small and mid-sized banks. This reflects in part weak economic growth in Italy over …

weaknesses without a full assessment of Italy's observance with the International Association of Insurance Supervisors (IAIS …

are active in Italy. Further enhancements at the Banking Union level, as outlined in the 2018 Financial System Stability … Italy …