FATF Evaluation of Italy's AML/CFT/PF System Highlights Supervisory Effectiveness
Summary
The FATF (GAFI) published its mutual evaluation report on Italy's AML/CFT/PF system, assessing both formal compliance with FATF standards and the practical effectiveness of Italy's safeguards. The evaluation resulted from approximately 18 months of engagement with Italian authorities. The Banca d'Italia contributed to the process, supporting the Ministry of Economy and Finance which coordinated the entire exercise. The report notably highlights the effectiveness of the Banca d'Italia's supervisory action over the financial sector.
“Il Gruppo d'Azione Finanziaria Internazionale (GAFI) ha pubblicato il rapporto di mutua valutazione sul sistema di contrasto al riciclaggio, al finanziamento del terrorismo e proliferazione delle armi di distruzione di massa (AML/CFT/PF) dell'Italia.”
Italian banks and financial institutions subject to Banca d'Italia supervision should review the FATF mutual evaluation report to understand how their supervisory environment was assessed, particularly regarding the effectiveness findings that could inform future examination priorities.
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What changed
The FATF published its mutual evaluation report on Italy's AML/CFT/PF system, covering both formal compliance with international standards and the practical effectiveness of Italy's anti-money laundering and counter-terrorist financing safeguards. The evaluation, conducted over approximately 18 months with Italian authorities, found particular strength in the Banca d'Italia's supervisory effectiveness over the financial sector.\n\nItalian financial institutions should review this report to understand the FATF's assessment of their national AML/CFT framework and identify areas of strength or concern in the regulatory environment they operate within.
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Apr 24, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Rapporto GAFI di valutazione dell'Italia, efficacia dell'attività di supervisione della Banca d'Italia
23 aprile 2026
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Il Gruppo d'Azione Finanziaria Internazionale (GAFI) ha pubblicato il rapporto di mutua valutazione sul sistema di contrasto al riciclaggio, al finanziamento del terrorismo e proliferazione delle armi di distruzione di massa (AML/CFT/PF) dell'Italia.
La valutazione riguarda sia la conformità formale del Paese agli standard GAFI sia l'efficacia concreta dei presidi adottati (c.d. effectiveness) ed è il frutto di una interazione con le autorità durata circa 18 mesi. La Banca d'Italia ha partecipato ai lavori, fornendo supporto al Ministero dell'Economia e delle Finanze che ha coordinato l'intero esercizio.
Il rapporto sottolinea tra l'altro l'efficacia dell'azione di supervisione sul settore finanziario svolta dalla Banca d'Italia.
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