ItaliaFintech has submitted its contribution to the AMLA (Anti‑Money Laundering Authority) consultations on the new technical standards set out under the European anti‑money laundering framework.
In its response, the Association highlights the need for a clearer, more proportionate and operationally coherent regulatory approach for fintech companies, with particular attention to low‑risk services, remote onboarding procedures, and the correct qualification of activities carried out by credit and payment operators.