FATF News

Italy’s Central Bank Addresses ECB, Clarifies Bitcoin’s Legal Status

FEB 05, 2015 | Diana Ngo

Italy's Financial Intelligence Unit (FIU), an organ of the Central Bank in charge of combating money laundering and terrorist financing, issued a statement warning digital currency businesses to stay vigilant regarding suspicious activities due to the lack of AML/KYC requirements for Italian companies.

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Italy’s Central Bank Addresses ECB, Clarifies Bitcoin’s Legal Status

FEB 05, 2015 | Diana Ngo

Italy's Financial Intelligence Unit (FIU), an organ of the Central Bank in charge of combating money laundering and terrorist financing, issued a statement warning digital currency businesses to stay vigilant regarding suspicious activities due to the lack of AML/KYC requirements for Italian companies.

1

Italy’s Central Bank Addresses ECB, Clarifies Bitcoin’s Legal Status

FEB 05, 2015 | Diana Ngo

Italy's Financial Intelligence Unit (FIU), an organ of the Central Bank in charge of combating money laundering and terrorist financing, issued a statement warning digital currency businesses to stay vigilant regarding suspicious activities due to the lack of AML/KYC requirements for Italian companies.

1