Speech by Sebastiano Laviola at the ABI annual seminar on 'The new AML supervision in light of the AML Package'

2 July 2025

Sebastiano Laviola, Head of Banca d’Italia’s Anti-money laundering Supervision and regulation Unit, spoke at the Italian banking association's (ABI) annual seminar on 'The new AML supervision in light of the AML Package'. The topic for this year’s seminar is ‘Anti-money laundering: new elements, impacts and prospects'.