Italy’s UIF reports 10,817 gambling-sector suspicious activity reports in 2025
Italy’s Financial Intelligence Unit, UIF, said gambling-service providers filed 10,817 suspicious activity reports in 2025, up 13.3% from 9,547 in 2024. The UIF’s annual report also identified weaknesses in customer checks, transaction monitoring and the involvement of retail sales networks in reporting suspicious activity.
Reported weaknesses in customer checks, transaction monitoring and retail reporting highlight AML controls operators may need to strengthen.