Pursuant to Article 62 of Legislative Decree 231/2007, in the event of administrative misconduct or of breaches of anti-money laundering legislation, the Bank of Italy can impose financial and non-financial sanctions on supervised banking and financial intermediaries and on their executives.
The list of the sanctions adopted by the Bank of Italy, including for breaches of AML legislation, is found in this section of the website which publishes all the sanction measures adopted by the Bank of Italy in the exercise of its banking and financial supervision duties.
