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Home » As part of AMLA’s Roadshow 2025, Chair Bruna Szego met in Rome at Banca d’Italia with representatives from both the public and pri…

As part of AMLA’s Roadshow 2025, Chair Bruna Szego met in Rome at Banca d’Italia with representatives from both the public and pri…

As part of AMLA’s Roadshow 2025, Chair Bruna Szego met in Rome at Banca d’Italia with representatives from both the public and private sectors to discuss Europe’s joint efforts to combat money laundering and terrorist financing. The exchanges focused on strengthening cooperation between AMLA, national authorities and the private sector to ensure a more coordinated and effective EU-wide response.

During the visit, Chair Szego presented AMLA’s strategic priorities:
🔹 Finalising the EU AML Single Rulebook
🔹 Promoting supervisory convergence across Member States
🔹 Preparing for direct supervision of selected cross-border financial institutions from 2028

Chair Szego underlined the importance of trust, collaboration and continuous dialogue among all stake Read More

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Last week, AMLA joined policy makers, supervisors and the private sector for a dialogue at #EuroFi Copenhagen. Our Chair, Bruna Sz…

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Our Chair, Bruna Szego, led the panel on “Challenges with the set up of AMLA.”

The fight against money laundering and terrorist financing remains a top priority across Europe. The panel discussion focused both the opportunities and the challenges of building an effective EU-wide AML framework.

Together, the panelists explored:
🔹 Institutional and