Conference on “The European Anti-Money Laundering Authority: goals, prospects and challenges”

Summary:

The European Anti-Money Laundering Authority (AMLA) is set to be established to enhance anti-money laundering (AML) and counter-terrorism financing (CTF) measures across the EU. The conference, organized by the Bank of Italy and the Italian Financial Information Unit, will take place on November 10th at the Carlo Azeglio Ciampi Convention Center in Rome. The event will examine the goals, prospects, and challenges of AMLA and will be conducted in English. To participate or request information, please email CSL.SeminariGiuridici@bancaditalia.it. By attending, participants acknowledge the use of their image, audio, and video for institutional communication purposes by the Bank of Italy.