Hogan Lovells·SANCTIONS / EXPORT CONTROLS

Bank of Italy issues sanctions compliance communication

The Bank of Italy's September 2026 Communication requires PSPs and CASPs to screen all fund and crypto transfers without monetary thresholds under EBA Guidelines 2024/15, with new criminal liability for breaches.

bank-of-italy-communicationeba-guidelines-2024-15sanctions-compliancepsp-casp-screeningtfr-recastcriminal-liability-italy
Read the original firm alert → Friday, September 11, 2026

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