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Banca d’Italia orders crypto sanctions screening on every transfer, no exceptions
The Cryptonomist·September 10, 2026·1 min read
On September 7, Banca d'Italia ordered licensed crypto-asset service providers (CASPs) to confirm their sanctions screening covers every crypto transfer, regardless of size. The central bank aims to ensure the rule is not being ignored, tightening compliance for all transfers on Italian platforms.
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