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Anti-Money Laundering Authority: EU Parliament in favor of Italian candidate

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Published: November 27th, 2024,
Last updated: May 28th, 2025

Bruna Szego, the first head of the Anti-Money Laundering Authority (AMLA), is to come from the Banca d’Italia.

The new Anti-Money Laundering Authority (AMLA) is to be headed by an Italian woman: Following a hearing of the three candidates, the coordinators in the European Parliament’s Economic and Internal Affairs Committee opted for Bruna Szego, previously head of the anti-money laundering unit at the Italian central bank. The German candidate Marcus Pleyer lost out, as did the Dutchman Jan Reinder De Carpentier.

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Finanzpolitik