San Marino government
independent branchFinancial supervisionReviewed
Financial Intelligence Agency (Agenzia di Informazione Finanziaria)
Supervises anti-money-laundering compliance.
What this authority does
Receives suspicious transaction reports, supervises obliged entities and coordinates with foreign FIUs, a framework rebuilt after the post-2009 MONEYVAL evaluations.
Services for the public
- Suspicious transaction reports
- AML supervision
- International cooperation
Before you contact this authority
Deadlines and filing requirements change without notice. Always confirm the current procedure, fee and form version on the official website below before you rely on anything you read here. LawLegiance provides legal information, not legal advice.
Other San Marino authorities
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