Mechanisms to prevent the use of the financial system for the purposes of money laundering: Memorandum by Banca d'Italia

16 April 2026

Banca d'Italia has published its Memorandum to the joint session of Committees II (Justice) and VI (Finance) of the Chamber of Deputies, submitted in the context of the examination of the draft legislative decree transposing Articles 11, 12, 13 and 15 of Directive (EU) 2024/1640 on the mechanisms that Member States must put in place to prevent the use of the financial system for the purposes of money laundering or terrorist financing. The directive amends Directive (EU) 2019/1937 and amends and repeals Directive (EU) 2015/849 (Act of Government No. 385).

Annexes

  1. 16 April 2026
    Memorandum by Banca d'Italia - Draft legislative decree transposing Articles 11, 12, 13 and 15 of Directive (EU) 2024/1640
    pdf 55 KB

    (only in Italian)

    on the mechanisms that Member States must put in place to prevent the use of the financial system for the purposes of money laundering or terrorist financing. The directive amends Directive (EU) 2019/1937 and amends and repeals Directive (EU) 2015/849 (Act of Government No. 385).