{"id":1166,"date":"2019-03-08T12:41:39","date_gmt":"2019-03-08T11:41:39","guid":{"rendered":"https:\/\/italiarapparigi.esteri.it\/news\/dalla_rappresentanza\/2019\/03\/la-plenaria-gafi-conferma-la-qualita-2\/"},"modified":"2019-03-08T12:41:39","modified_gmt":"2019-03-08T11:41:39","slug":"la-plenaria-gafi-conferma-la-qualita-2","status":"publish","type":"post","link":"https:\/\/italiarapparigi.esteri.it\/en\/news\/dalla_rappresentanza\/2019\/03\/la-plenaria-gafi-conferma-la-qualita-2\/","title":{"rendered":"The FATF Plenary take stock of the Italian AML\/CFT system"},"content":{"rendered":"<p>Three years since last Mutual Evaluation <a href=\"http:\/\/www.fatf-gafi.org\/publications\/mutualevaluations\/documents\/mer-italy-2016.html\" target=\"_blank\" rel=\"noopener\">Report<\/a>, the FATF Plenary discussed the first <a href=\"http:\/\/www.fatf-gafi.org\/countries\/d-i\/italy\/documents\/fur-italy-2019.html\" target=\"_blank\" rel=\"noopener\">follow up report<\/a> under the regular procedures. Italy has a robust AML\/CFT system, further improved after the transposition of the fourth European Directive with the adoption of Legislative Decree n.90\/2017. Moreover, the comments received by members highlighted the quality and consistency of the AML measures.<\/p>\n<p><a href=\"http:\/\/www.mef.gov.it\/ufficio-stampa\/comunicati\/2019\/comunicato_0038.html\" target=\"_blank\" rel=\"noopener\">Press release<\/a> by MEF.<\/p>\n","protected":false},"excerpt":{"rendered":"Three years since last Mutual Evaluation Report, the FATF Plenary discussed the first follow up report under the regular procedures. Italy has a robust AML\/CFT system, further improved after the transposition of the fourth European Directive with the adoption of Legislative Decree n.90\/2017. Moreover, the comments received by members highlighted the quality and consistency of [&hellip;]","protected":false},"author":1,"featured_media":0,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"tags":[],"class_list":["post-1166","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/italiarapparigi.esteri.it\/en\/wp-json\/wp\/v2\/posts\/1166","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/italiarapparigi.esteri.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/italiarapparigi.esteri.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/italiarapparigi.esteri.it\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/italiarapparigi.esteri.it\/en\/wp-json\/wp\/v2\/comments?post=1166"}],"version-history":[{"count":0,"href":"https:\/\/italiarapparigi.esteri.it\/en\/wp-json\/wp\/v2\/posts\/1166\/revisions"}],"wp:attachment":[{"href":"https:\/\/italiarapparigi.esteri.it\/en\/wp-json\/wp\/v2\/media?parent=1166"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/italiarapparigi.esteri.it\/en\/wp-json\/wp\/v2\/tags?post=1166"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}