Italy · AML & KYC

Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.

Detailed guide coming soon. Meanwhile, see the official resources below.

Italy Official Resources Cities Public Holidays Emergency Call Economy & Data

Government portals

Italian Government — Official portal of the Italian Government
Ministry of the Interior (residence) — Residence permits (permesso di soggiorno) and immigration
Revenue Agency (Agenzia delle Entrate) — Italian income tax, VAT, and tax code (codice fiscale)
Visa for Italy (MAECI) — Visa requirements and applications from abroad

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