Banca d'Italia and Guardia di Finanza renew their Memorandum of Understanding

16 July 2025

Banca d'Italia and Guardia di Finanza renewed the Memorandum of Understanding to strengthen cooperation in banking and financial supervision, anti-money laundering and counter terrorist financing.

The two institutions also committed to jointly promoting educational initiatives.

Annexes

  1. 16 July 2025
    Agreement between Banca d'Italia and the Finance Police (Guardia di Finanza) (only in Italian)
    pdf 659 KB

    Memorandum of understanding on cooperation between Banca d'Italia and the Finance Police (2025)

    Banca d'Italia, Finance Police (Guardia di Finanza)