Director: Claudio Clemente

Deputy Director: Alfredo Tidu

Number of staff: 153 (at 31/12/2019)

The Director is responsible for managing the UIF, setting out its guidelines and planning, managing and checking its activities, thereby ensuring an integrated and unified management. In this regard, he performs other functions and adopts the acts and measures in compliance with the law.

SUSPICIOUS TRANSACTIONS DIRECTORATE

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, supervises the collection of threshold-based communications, carries out data quality controls and implements procedures to integrate the available information with other data sources.

Head:

ANALYSIS AND INSTITUTIONAL RELATIONS DIRECTORATE

The Analysis and Institutional Relations Directorate liaises with the Judicial Authority and with other national institutions. It participates in defining the regulatory framework, cooperates with foreign national authorities and international bodies, schedules and carries out the UIF's inspections and carries out aggregate analyses of financial flows.

Head: