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Rome Vies for European Anti-Money Laundering Authority HQ: Official Website Launched

News Financial services Italian General Updates
Date: 19th Oct, 2023 Source: Bank of Italy Country: Italy Original Source

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Summary:

A joint press release has been issued by the Italian Presidency of the Council of Ministers, the Ministry of Economy and Finance, the Ministry of Foreign Affairs and International Cooperation, the City of Rome, and the Region of Lazio announcing the launch of a website promoting Italy's candidacy to host the new European Anti-Money Laundering Authority (AMLA) in Rome. The website (https://www.romeforamla.eu/) outlines the main features and strengths of Italy's candidacy, aligning with the European selection criteria. The selection process has a deadline of November 10, 2023, with the institution of AMLA expected in 2024.

La Presidenza del Consiglio dei Ministri, il Ministero dell’Economia e delle Finanze, il Ministero degli Affari Esteri e della Cooperazione Internazionale, Roma Capitale e Regione Lazio hanno reso noto, con comunicato congiunto, che è online il sito web che promuove la candidatura dell’Italia ad ospitare a Roma la sede della nuova Autorità Europea Antiriciclaggio (AMLA

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La Presidenza del Consiglio dei Ministri, il Ministero dell’Economia e delle Finanze, il Ministero degli Affari Esteri e della Cooperazione Internazionale, Roma Capitale e Regione Lazio hanno reso noto, con comunicato congiunto, che è online il sito web che promuove la candidatura dell’Italia ad ospitare a Roma la sede della nuova Autorità Europea Antiriciclaggio (AMLA

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Bank of Italy

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