ITALY TO ENHANCE AML/CFT RULES ON CRYPTO-ASSETS SERVICE PROVIDERS
Abstract On February 17, 2022, the Decree by Ministry of Economy and Finance dated January 13, 2022 (the “Decree”) introducing obligations for crypto-assets providers of services supplied in Italy was released on the Official Journal of the Italian Republic. Pursuant to the Decree, these service providers must satisfy certain conditions and timely request to be enrolled…