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Italy's Central Bank Mandates Sanctions Checks on Crypto Transfers

9 Sept 2026· CLOM Newsroom· CLOM· 1 min readREGULATION

Italy's central bank has implemented a new directive requiring sanctions checks on every cryptocurrency transfer.

This measure aims to enhance compliance with international sanctions and prevent illicit financial activities within the crypto sector.

Reporting aggregated and summarized by CLOM — research & education, not financial advice.

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