The Central Bank of San Marino highlighted remarks by its Managing Director, Andrea Vivoli, at the conference “Anti-Money Laundering and Financial Education: Italy and San Marino - Experiences and Best Practices in Line with European and International Standards”, which examined evolving anti-money laundering (AML) challenges and opportunities for closer regulatory and operational cooperation between Italy and San Marino. At the event, hosted on 20 March 2025 by the Secretariat of State for Finance and Budget in collaboration with the Embassy of Italy in San Marino, discussions focused on the need to keep supervisory measures up to date and to strengthen alignment with European and international standards. Vivoli spoke in the opening session and joined a panel with representatives from the Bank of Italy and the Guardia di Finanza, covering the Central Bank’s role in an integrated AML control framework, as well as crypto-assets and financial education, including risks linked to the growing use of crypto-assets and the regulatory strategies used to mitigate them.
Central Bank of San Marino 2025-04-08
Central Bank of San Marino Managing Director outlines AML control framework and crypto-asset risk mitigation at Italy–San Marino conference
The Central Bank of San Marino's Managing Director, Andrea Vivoli, addressed evolving anti-money laundering (AML) challenges at a conference on regulatory cooperation between Italy and San Marino. Discussions emphasized updating supervisory measures and aligning with European and international standards, with a focus on the Central Bank's role in AML frameworks and crypto-asset regulation.