Workshop 'Supervision in the field of AML/CFT: results and outlook?

13 November 2025

On 4 November 2025, a workshop on 'Supervision in the field of AML/CFT: results and outlook' was held at Banca d'Italia's 'Carlo Azeglio Ciampi' Conference Centre in Rome, organized by the Anti-Money Laundering Supervision and Regulation Unit. The event was part of the Bank's ongoing initiatives to strengthen dialogue with the industry on key policy and supervisory issues.

The workshop provided an opportunity to present and discuss the findings of the most recent thematic supervisory analyses and to illustrate ongoing work at European level to implement the Anti-Money Laundering Package (programme).

Participants included representatives of trade and labour associations, leading intermediaries from various sectors, other authorities with anti-money laundering supervisory responsibilities, and Italy's Financial Intelligence Unit (UIF).

The presentations made during the workshop are available here.