place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the …

in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task … Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the … system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well …

This paper sets out the findings and recommendations in the selected areas of Germany's Anti- Money Laundering and … summarizes the findings of a targeted review of Germany's money laundering offense, measures to ensure the transparency of legal … Evaluation Report, Germany is vulnerable to ML and FT for following reasons: its strategic location in Europe and large economy …