On Jan. 27, 2025, ITA CB updated on the IT application for sending AML reports.
Application supervised intermediaries must use to send the anti-money laundering reports introduced by the Prov. of Nov. 27, 2024 is now available on Infostat portal.
Reports relating to 2024 must be sent by Mar. 31, 2025; for registration on Infostat portal, check the Infostat user manual.
On Jan. 11, ITA CB issued advance notice of 2024 AML questionnaire.
ITA CB issued notice of start date for anti-money laundering (AML) questionnaire.
In previous year, a questionnaire was administered to all intermediaries subject to AML supervision to collect data and information on exposure to money laundering risks.
ITA CB requires this information to feed the analysis model used by the Anti-Money Laundering Supervision and Legislation Unit, for supervision purposes.
Intermediaries need to update data provided for start of new analysis cycle for 2024.
ITA CB will inform intermediaries a new questionnaire will be distributed by Feb. 2024.
The new questionnaire will contain minimal changes compared to the previous one, and ITA CB advise it will take 6 weeks to complete, in line with last year's timeline.
Jan. 2, 2025 Agreggate Information
On Jan. 2, 2025, ITA CB issued communication on AML/CFT aggregate information.
Replicating initiative of 2023, aggregate statistics provided on some variables acquired from responses to questionnaires filled out by intermediaries in 2024, relating to 2023.
For purposes of presenting data, to facilitate interpretation, intermediaries divided into 8 categories: banks with traditional activities (traditional banks); banks specialized in corporate & investment banking or private banking (Corporate and Private Banks).
Financial intermediaries in register art 106 TUB and microcredit operators (Finance Companies); trust companies registered in separate section of register art 106 (Trust companies); payment firms specialized in money remittance service (IP-remittances).
Other payment institutions and electronic money institutions (Other IPs and IMELs); SGR, SICAF and management companies (SGR); SIM and investment firms (SIM).
Table 1 contains number of questionnaires received for each category; more details.
Jan. 27, 2025 Update
On Jan. 27, 2025, ITA CB updated on the IT application for sending AML reports.
Application supervised intermediaries must use to send the anti-money laundering reports introduced by the Prov. of Nov. 27, 2024 is now available on Infostat portal.
Reports relating to 2024 must be sent by Mar. 31, 2025; for registration on Infostat portal, check the Infostat user manual.
