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NEWS: FIUs in Switzerland, Italy and Vatican City discuss vIBANs ML risks

FIU Switzerland (MROS at Federal Police fedpol), FIU Italy (UIF at Banca d'Italia) and the FIU of the Holy See (ASIF at Holy See) met in Rome

By PAUL O’DONOGHUE, Senior Correspondent

FINANCIAL Intelligence Units (FIUs) in Switzerland, Italy and Vatican City have discussed the challenges posed by virtual IBANs (vIBANs).

The three bodies on April 15 and 16 in Rome met to forge closer cooperation. FIU Switzerland, FIU Italy and the FIU of the Holy See all attended.

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