On 26 October 2019, Italy published Legislative Decree No. 125 of 4 October 2019 in the Official Gazette, which provides for the implementation of Directive (EU) 2018/843, known as the fifth EU Anti-Money Laundering Directive. Directive (EU) 2018/43 amends Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. …