MONEYVAL Chair takes part in the seminar on the implementation of the EU AML/CFT package
MONEYVAL Chair takes part in the seminar on the implementation of the EU AML/CFT package
Egmont Group Chair Highlights Global AML/CFT Efforts at Polish Presidency Seminar
Egmont Group Chair Highlights Global AML/CFT Efforts at Polish Presidency Seminar
Newsletter AIF gennaio 2025
NEWSLETTER AIF 4/2024 Ottobre – Novembre – Dicembre 2024
A MONEYVAL delegation, led by its President Mr Nicola Muccioli, attended the inter-ministerial Conference “No money for terror” in Munich on 13 February 2025
MONEYVAL Delegation takes part in ‘No Money for Terror’ Conference
REG-TE: pillole video
Registro sulla titolarità effettiva: concetti generali e procedure operative
Circolare AIF 2024/001
Circolare 2024/001 Disciplina dell’archivio dei conti e delle cassette di sicurezza
Tackling Trade-Based Money Laundering and Service-Based Money Laundering Training Video
The Egmont Information Exchange Working Group (IEWG) and Technical Assistance and Training Working Group (TATWG) are thrilled to announce the launch of a newly developed Tackling T
MONEYVAL chairperson and FATF president exchange views with Council of Europe Committee of Ministers
MONEYVAL chairperson and FATF president exchange views with Council of Europe Committee of Ministers
Newsletter AIF novembre 2024
NEWSLETTER AIF 3/2024 Luglio – Agosto – Settembre 2024
