Versione italiana  [ A | A | A ]


Advanced search
Skip navigation
Skip contents
In:
Home › Bank of Italy › Organization › Head Office › Financial Intelligence Unit

Financial Intelligence Unit

Director - Claudio Clemente

The Financial Intelligence Unit (FIU) has been established under the terms of Legislative Decree 231 of 21 November 2007 with the task of analysing financial information in order to prevent and combat money-laundering and the financing of terrorism.

It is an independent body and functions in full autonomy. The Bank of Italy issues the regulations governing its organization and operation. The FIU's staff, technical and financial resources and hardware are provided by the Bank of Italy, in accordance with internal regulations and following principles of economical, proportional, efficient and effective management.

Back to top ^
Skip menu

Section menu

Skip Media and Events

MEDIA AND EVENTS

  • Press releases in chronological order, news on important issues for the Bank, the schedule of events, procedures for accreditation for journalists, timetable of statistical publications, photo gallery and video gallery.
  • twitter
  • Click here
Skip E-mail alert and RSS Services

E-MAIL ALERT AND RSS SERVICES

  • Receive an e-mail with a link whenever the Bank of Italy posts new material on its website (speeches, working papers, press releases, statistics, etc.)

    Subscribe to E-mail Alert service

    RSS (Really Simple Syndication) is a way of distributing web content that permits the publication of new material to be notified automatically on your computer in real time.

    Subscribe to RSS service
Back to top