Italy (Europe • Southern Europe). FATF listing status as of the 19 Jun 2026 plenary.
RegActions Country Risk Score: 0.8/10 (Low)
Higher score = higher risk (vs global average 1.6). Composite of FATF status (40%), sanctions exposure (35%) and World Bank governance indicators (25%). Enforcement volume and CPI are shown but not scored. Informational, not a substitute for your own risk assessment.
FATF status: Not currently listed
Italy is not on the FATF grey or black list as of the 19 Jun 2026 plenary.
Enforcement activity
RegActions tracks 264 enforcement actions from 2 regulators in Italy.
- BDI — Banca d'Italia (153 actions, 2021-2026)
- IVASS — Institute for the Supervision of Insurance (111 actions, 2018-2024)
The composite RegActions Country Risk Score does not use enforcement volume.