Italy AML

Is Italy on the FATF or EU high-risk lists?

Four lists carry the answer: FATF's call-for-action and increased-monitoring lists, the EU's high-risk third-country list, and the EU's Annex I of non-cooperative tax jurisdictions. When a client, a beneficial owner or a payment corridor touches Italy, the country-risk section of the file should record where Italy stands on each — and the date you checked, because the lists change several times a year.

The firm.cy Italy page shows the current status on all four, as of the latest list update.

Read: firm.cy/aml-country/italy

Not legal advice. Verify against the primary source before acting.

Screen against the current lists in seconds

FIRMCY screens names against all of the lists above — plus a worldwide PEP database and adverse media — with fuzzy matching and an audit-ready report for every check. New organisations get 100 free credits, no card required.