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Italian government draft includes gambling providers in anti-money-laundering obligations

Regulation

A government draft decree described in a parliamentary dossier includes gambling service providers among entities subject to customer due diligence and reporting requirements. The category covers licensed online and land-based gambling operators and casino managers; the draft also addresses access to and consultation of beneficial-ownership information.

The draft would place customer-checking and reporting duties on licensed gambling providers and casino managers in Italy.

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Regulation

Italy’s Anti-Mafia Commission reports criminal interests in gambling and money laundering

Italy’s parliamentary Anti-Mafia Commission approved a report on its 26 and 27 March 2026 mission to Puglia, describing organised-crime groups’ interests in gambling and money laundering. The report says the Strisciuglio clan controls the distribution of gaming machines and that criminal groups in the BAT province target gaming halls in robberies.

Italy's parliamentary Anti-Mafia Commission has approved a report on its mission to Puglia on 26 and 27 March 2026. The report describes organised-crime groups' interests in gambling and money laundering.

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