UIF rates Italy’s money-laundering risk very significant, flags gambling vulnerabilities
Italy’s Financial Intelligence Unit (UIF) assessed the country’s money-laundering risk as very significant in its 2026–2028 strategic plan. It classified gambling among sectors of fairly significant relevance and identified very significant relative vulnerabilities among gambling operators subject to anti-money-laundering rules.
The assessment identifies gambling operators as exposed to money-laundering vulnerabilities, informing compliance priorities in Italy.