Italian Central Bank: Every Crypto Transfer Must Undergo Sanctions Screening, No Minimum Amount Exemption

Odaily News - The Bank of Italy stated that this requirement is based on guidelines issued by the European Banking Authority that will apply in Italy starting December 30, 2025, and does not constitute new sanction obligations. Certain instant payment exemptions for payment service providers do not apply to crypto transfers; crypto asset service providers must ensure that screening systems, sanctions list updates, and alert procedures cover all applicable transactions. MiCA authorization does not replace independent obligations under EU restrictive measures rules. The relevant requirements will increase compliance costs for Italian crypto enterprises.