[Italian Central Bank Requires Crypto Asset Service Providers to Review Every Transaction Without Minimum Amount Threshold] Odaily Planet Daily News: The Italian Central Bank (Banca d’Italia) has issued a notice requiring Payment Service Providers (PSPs) and Crypto Asset Service Providers (CASPs) to continuously use procedures related to the Travel Rule to review financial transactions, without setting a minimum amount threshold. Relevant institutions must verify the names of the initiator and beneficiary when establishing customer relationships, when decisions are made by the EU Council, and for every transaction, and cross-check them against the list of sanctioned individuals and entities. Automated systems must not set a minimum amount threshold to limit transaction reviews, and transfer delays may be accepted if necessary to strengthen sanctions screening. (Bitcoin.com News)