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Russia: UIF, frozen 287 million to sanctioned subjects

2022-06-24T11:00:38.386Z


The UIF, the financial intelligence unit at the Bank of Italy, "froze 129 financial reports referable, directly or through intermediaries, to 25 designated parties, for a total of € 287 million in funds and guarantees". (HANDLE)


(ANSA) - ROME, JUN 24 - The UIF, the financial information unit at the Bank of Italy, has "frozen 129 financial reports referable, directly or through intermediaries, to 25 designated subjects, for a total of € 287 million in funds and guarantees" .

This is what its director Cladio Clemente said at the presentation of the annual report.

"The freeze is also affecting economic resources, in addition to the financial ones communicated to the FIU, which are persistent values," he added.

(HANDLE).


Source: ansa

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