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The Bank of Italy issued a decision requiring the Milan, Italy branch of ING Bank to refrain from engaging in transactions with new customers following a finding of shortcomings in compliance with anti-money laundering requirements.
|Compliant : 18||High : 0|
|Largely Compliant : 20||Substantial : 8|
|Partially Compliant : 2||Moderate : 3|
|Non-Compliant : 0||Low : 0|
Italy's technical compliance was re-rated in a March 27, 2019 follow-up report
|Rank : 27/110|
|Score : 4.57/10|
|Rank : 52/179|
|Score : 53/100|
|Rank : 41/133|
|Score : 50/100|