Visit of the Chair of the European Anti-Money Laundering Authority, Bruna Szego

4 November 2025

The Chair of the European Anti-Money Laundering Authority (AMLA), Bruna Szego, met in Rome, at Banca d'Italia, with the national authorities responsible for combating money laundering and terrorist financing. The visit is part of her tour across EU member states aimed at strengthening cooperation between AMLA and national authorities.

AMLA is headquartered in Frankfurt and has been operational since 1 July 2025. It is engaged in finalizing the AML single rulebook, promoting supervisory convergence across national authorities, and coordinating and supporting financial intelligence units. Starting in 2028, it will directly supervise 40 banking and financial intermediaries selected according to their exposure to ML/TF risk and cross-border operations.

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