supervisory framework as well as the insolvency and creditor rights regime, and makes recommendations for strengthening the … insolvency system (liquidation and reorganization proceedings); and (4) effectiveness of the relevant institutional, regulatory …

the areas of insolvency and creditor rights. The regime for creditor and debtor rights largely conforms to international … with real estate. The institutional framework supporting insolvency and creditor rights has been strengthened but requires …

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 …