Combating Money Laundering, Terrorism Financing and Misuse of Payment Systems: International Developments and National PerspectivesFirst seminar of the Bank of Italy's 2008 annual technical cooperation seminars programme

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Bank of Italy - Rome, 4 June 2008 - 6 June 2008

In the framework of its annual programme of cooperation with central banks of emerging economies, the Bank of Italy has organized a seminar in Rome on the latest international developments in the fight against money laundering, terrorism financing and the misuse of payments systems.

Representatives from 29 central banks of new EU member states, EU candidates and potential candidates, countries included in the EU neighbourhood policy and other emerging countries are participating in the seminar, which focuses on the interconnected roles of central banks, Financial Intelligence Units (FIUs) and other authorities operating in this sector of fundamental importance for the integrity of financial systems.

Presentations will be delivered by experts from the Bank of Italy, the Italian FIU and Italian law enforcement authorities, and by representatives of the guest central banks.

Participation in the Bank of Italy's international cooperation seminars is by invitation only.