The Bank of Italy held a workshop on “Supervision in the field of AML/CFT: results and outlook” to discuss the findings from its most recent thematic supervisory analyses and to outline ongoing European-level work to implement the Anti Money Laundering Package. The event, organized by the Anti-Money Laundering Supervision and Regulation Unit at the Bank’s “Carlo Azeglio Ciampi” Conference Centre in Rome, formed part of its initiatives to strengthen dialogue with industry on policy and supervisory issues. Participants included trade and labour associations, leading intermediaries from multiple sectors, other authorities with AML supervisory responsibilities, and Italy’s Financial Intelligence Unit (UIF); the workshop presentations have been published online.
Bank of Italy 2025-11-13
Bank of Italy presents thematic AML/CFT supervisory findings and EU Anti Money Laundering Package implementation work at industry workshop
The Bank of Italy hosted a workshop on "Supervision in the field of AML/CFT: results and outlook" to discuss findings from recent supervisory analyses and European Anti Money Laundering Package implementation efforts. Organized by the Anti-Money Laundering Supervision and Regulation Unit, it included participants from trade and labour associations, leading intermediaries, other supervisory authorities, and Italy’s Financial Intelligence Unit. Workshop presentations are available online.