Story thread · 2 reports / 2 sources
Banca d’Italia Tightens Crypto Screening to Enforce EU Sanctions
news.bitcoin.com · 4d
Banca d’Italia has issued a communication to payment service providers and crypto asset service providers (CASPs), reinforcing the need for continued screening of financial transactions using travel rule-related procedures, stressing that there are no minimum amounts for these checks. Italy Highlights ‘No Minimum’ Exception for Sanctions Screening on Crypto Transactions The European Union (EU) is […]
First report: Banca d’Italia demands checks on every crypto transfer — crypto.news, 7d
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