Press Room
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Payments for imports and exports of goods – Summary of the changes
Notice n. 5/18 as of 17 July and Instruction n. 9/2018 as of 19 July – Payments for imports and exports of goods – Summary of the changeread more
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Financial Statements | December 2017
The Financial Statements reporting until December 2017 are available... read more
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Wolfsberg Group updates guidance on politically exposed persons
The Wolfsberg Group has published updated guidance aimed at helping financial institutions handle the money laundering risks posed by politically exposed persons (PEPs). The updated version replaces the original guidance published in...read more