Details Publication date13 November 2023 Files 13 NOVEMBER 2023Additional documentation Italy - Brochure Benedetto Croce 13 NOVEMBER 2023Additional documentation Italy - Brochure Torri EUR 13 NOVEMBER 2023Additional documentation Italy - Flights from Rome to EU 13 NOVEMBER 2023Additional documentation Italy - Air connections 13 NOVEMBER 2023Additional documentation Italy - Hotels 13 NOVEMBER 2023Additional documentation Italy - Italian AML-CFT statistical data 13 NOVEMBER 2023Additional documentation Italy - Italy's contribution for AMLA 13 NOVEMBER 2023Additional documentation Italy - List of hospitals 13 NOVEMBER 2023Additional documentation Italy - List of special agreements in favour of AMLA 13 NOVEMBER 2023Additional documentation Italy - The Italian AML-CFT institutional system 13 NOVEMBER 2023Additional documentation Italy - The Italian Public Authorities
