Collaboration agreement between Bank of Italy and ANBSC

News Financial services Italian General Updates

Date: 27th Sep, 2023 Source: Bank of Italy Country: Italy Original Source

Brief

Summary

La Banca d'Italia and the Agenzia Nazionale per l'Amministrazione e la Destinazione dei Beni Sequestrati e Confiscati alla Criminalitu00e0 Organizzata (ANBSC) have signed an agreement to regulate their collaboration. The agreement, effective from September 25, 2023, aims to improve the management of non-registered movable assets confiscated from organized crime, with some Bank of Italy branches participating. With a two-year duration and the possibility of renewal, the agreement aims to strengthen ANBSC's action and reintegrate sequestered assets into the legal circuit.

La Banca d’Italia e l’Agenzia Nazionale per l’Amministrazione e la Destinazione dei Beni Sequestrati e Confiscati alla Criminalità Organizzata (“ANBSC”) hanno sottoscritto un accordo per disciplinare la collaborazione tra le due istituzioni. L’accordo, entrato in vigore il 25 settembre 2023, è finalizzato a una migliore gestione dei beni mobili non registrati confiscati in via definitiva

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Bank of Italy

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Collaboration agreement between Bank of Italy and ANBSC

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