PressGiochi reports UIF guidance on AML reporting in Italy’s gambling sector
By The Weekly Edge desk ·
Summary
PressGiochi reported on UIF Anti-Money Laundering Notebook no. 36, which brings together contributions from a seminar on gambling providers’ AML cooperation. It says suspicious transaction reports fell from 12,000 in 2023 to 9,547 in 2024 while their total value rose; the first half of 2025 saw about 6,400 reports, up 37%. The article says authorities called for more selective, better-supported reports.
Why it matters
The guidance gives gambling providers a basis for improving suspicious transaction reporting and AML controls.