Workshop Anti-Money Laundering: the Italian Experience

17 November 2016

The International Relations Directorate organizes – in the framework of the International Technical Cooperation activities – the workshop “Anti-Money Laundering: the Italian Experience”. The event will take place from 17 to 18 November in Rome.

Participation is by invitation only and is reserved to central banks of new EU Member States, EU candidates and potential candidates, countries included in the EU's neighbourhood policy and other emerging economies.

Useful links

  • International technical cooperation

    Banca d'Italia has been organizing staff training activities and consultancy with central banks and similar institutions in the emerging countries since the early 1990s. Through its international technical cooperation work, Banca d'Italia helps to strengthen the institutional capacities of the beneficiary institutions, thus contributing to promoting international financial stability.