Italy’s Financial Intelligence Unit (FIU), an organ of the Central Bank in charge of combating money laundering and terrorist financing, issued a statement warning digital currency businesses to stay vigilant regarding suspicious activities due to the lack of AML/KYC requirements for Italian companies.
In light of previous statements issued by the European Central Bank (ECB), the European Banking Authority (EBA), and the Financial Action Task Force (FATF), the FIU made a public announcement on February […]
