5  First of all the instructions lay down organizational rules – consistent with the supervisory regulations – under which intermediaries must know their customers better, which is a first fundamental safeguard against money laundering and the infiltration of criminal organizations into the financial system.
A public committee (Domenicini-Nissan) submitted recommendations in 2012, which weren’t even discussed by the government and remained in a drawer. Since the decision in 2015, the issue hasn’t been discussed by the government.