The European Anti-Money Laundering Authority: goals, prospects and challenges

News Anti-money laundering Italian General Updates

Date: 15th Nov, 2023 Source: Bank of Italy Country: Italy Original Source

Brief

Il 10 novembre si è svolto a Roma il convegno “The European Anti-Money Laundering Authority: goals, prospects and challenges”, organizzato dalla Banca d’Italia e dall’Unità di informazione finanziaria per l’Italia per approfondire i temi riguardanti l’istituzione dell’Autorità antiriciclaggio europea (AMLA). Il convegno è stato un’occasione di confronto tra rappresentanti del mondo accademico, delle autorità e

This content is restricted.

Highlights content goes here...

This content is restricted.

Bank of Italy

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

The European Anti-Money Laundering Authority: goals, prospects and challenges

Brief

Bank of Italy

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

The European Anti-Money Laundering Authority: goals, prospects and challenges

Brief

Bank of Italy

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.