The first seminar of the Bank of Italy's annual programme of technical cooperation with central banks of emerging countries was devoted to the fight against money laundering, terrorism financing and the misuse of payment systems.
Central banks, financial and investigative authorities strictly cooperate in the fight against this phenomenon, with a view to assuring the sound development of the economy.
During the seminar speakers presented the Italian experience in this field. Special attention was devoted to the analysis of the FATF's New Recommendations and to their implementation through the national regulations, also making use of case studies.
