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Archive » June 2023 » The new Anomaly Indicators for Anti-Money Laundering

The new Anomaly Indicators for Anti-Money Laundering

Fulvio Berghella
June 2023 - n. 6
Keywords: Antiriciclaggio, indicatori di anomalia, operazioni sospette
Jel codes: K40, K42

The Financial Intelligence Unit for Italy, in order to facilitate better identification of suspicious transactions, consistent with the Risk-based approach and with Principles of accountability and self-regulation, published a Provision containing the new Anomaly indicators aimed at banking intermediaries, other financial operators, professionals, non-financial operators, gaming service providers, and other entities and gold buying. Almost all indicators and other schemes issued by the Bank of Italy, the Ministries and the Uif, have been updated or replaced. With a significant impact on It tools, on company policies and the identification of suspicious circumstances.

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