Details
- Publication date
- 13 November 2023
Files
Additional documentation Italy - Brochure Benedetto Croce
Additional documentation Italy - Brochure Torri EUR
Additional documentation Italy - Flights from Rome to EU
Additional documentation Italy - Air connections
Additional documentation Italy - Hotels
Additional documentation Italy - Italian AML-CFT statistical data
Additional documentation Italy - Italy's contribution for AMLA
Additional documentation Italy - List of hospitals
Additional documentation Italy - List of special agreements in favour of AMLA
Additional documentation Italy - The Italian AML-CFT institutional system
Additional documentation Italy - The Italian Public Authorities