Italian aml-cft list of equivalent countries

On April 10th2015 the Italian Minister of Economy and Finance Padoan signed the Decree for the inclusion of San Marino in the list of non-EU Countries considered Jurisdictions imposing requirements equivalent to those laid down in Directive 2005/60 / EC of the European Parliament and of the Council of October 26th, 2005, on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing and providing for the compliance monitoring with these obligations. The Decree, published in the Official Gazette of the Italian Republic on May 12th, 2015, replacing the one adopted on February 1st, 2013.