Instruments
The EPPO’s Annual Report 2024
Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024 on asset recovery and confiscation
The FATF Recommendations “International standards on combating money laundering and the financing of terrorism & proliferation” (as amended in 2023)
The EPPO’s Annual Report 2021
The EPPO’s Annual Report 2022
The EPPO’s Annual Report 2023
Legislative Decree No. 9 of 2 February 2021 (Italian harmonization of domestic legislation with the EPPO Regulation)
Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law (PIF Directive)
Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (EPPO Regulation)
Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders
