Italy's UIF reports gaming accounted for 1.2% of cash-operation disclosures
Italy's Financial Intelligence Unit reported that betting, lotteries and other gambling activities accounted for 1.2% of objective disclosures concerning cash transactions in the first half of 2026. The UIF said there were no inspections or documentary checks of gaming service providers during the period.
The disclosures and absence of UIF checks inform gaming providers’ understanding of reported cash activity and oversight.