All countries
Italy
Largely Compliant
Effectiveness: Substantial
Assessed 2016 by FATF
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
| Capital | Rome |
| Population | 58.9M |
| GDP (USD) | $2.3T |
| Currency | Euro (EUR) |
| Region | Europe |
| CPI Score | 56/100 |
| Assessment body | FATF |
| Assessment year | 2016 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Substantial |
| FATF profile | View source → |
FATF Recommendations R1-R40 ratings from the 2016 mutual evaluation
16
Compliant
18
Largely Compliant
6
Partially Compliant
0
Non-Compliant
Immediate Outcomes IO1-IO11 from the 2016 mutual evaluation
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