The AML4 (Directive 2015/859 UE) was introduced in Italy with its publication in the Italian Official Journal of the Legislative Decree 25th May 2017, n. 90 (G.U. n. 140 of 19th June 2017) with the…

Source: coinlexit.wordpress.com/2017/06/26/new-aml-law-in-italy-with-new-rules-on-bitcoin-exchangers-post-on-coinidol