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General publications

Italy application ALMA seat - additional documents

Details

Publication date
13 November 2023

Files

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