As of 1 May 2020, Alfredo Tidu, previously Head of the Suspicious Transactions Directorate, is now the Deputy Director of the UIF. As of the same date, Roberto Festa is the Head of the Suspicious Transactions Directorate.
As of 1 May 2020, Alfredo Tidu, previously Head of the Suspicious Transactions Directorate, is now the Deputy Director of the UIF. As of the same date, Roberto Festa is the Head of the Suspicious Transactions Directorate.