Director: Claudio Clemente

Deputy Director: Vittorio Tusini Cottafavi

  • Suspicious Transactions Directorate - Head: Alfredo Tidu
    The Suspicious Transactions Directorate is in charge of the financial analysis of suspicious transaction reports, ascertaining how well grounded they are; it assesses compliance with the regulations governing the sector of the reporting entities; it supervises data quality and implements procedures to integrate the available information with other data sources.

  • Analysis and Institutional Relations Directorate - Head: Anna Maria A. Carriero
    The Analysis and Institutional Relations Directorate liaises with the Judicial Authority and with other national institutions; it participates in defining the regulatory framework; it cooperates with foreign national authorities and international bodies; and it carries out aggregate analyses of financial flows.

Organizational Chart