Nicola Muccioli
Nicola Muccioli is the Director of the Financial Information Agency in San Marino, focusing on anti-money laundering regulations and financial compliance in the region.
Not in the pool (under ¢1).
Recent news mentions
Nicola Muccioli is the director of the Financial Information Agency and is involved in a legal proceeding in Bulgaria.
"Avviato procedimento legale in Bulgaria contro il direttore Aif Nicola Muccioli"
San Marino· 2026-02-21Nicola Muccioli is the director of the Financial Information Agency and is involved in a legal proceeding in Bulgaria regarding potential abuse of information.
"Avviato procedimento legale in Bulgaria contro in direttore Aif Nicola Muccioli"San Marino· 2026-02-20Nicola Muccioli is the Director of AIF who commented on the decrease in suspicious activity reports.
scendono le segnalazioni ma sono sempre più complesseSan Marino· 2026-01-20Nicola Muccioli has been re-elected as President of Moneyval for the term 2026-2027.
Nicola Muccioli rieletto Presidente del Moneyval per il biennio 2026-2027San Marino· 2025-12-18Nicola Muccioli is the director of Aif and presided over the joint meeting in Strasbourg for Gafi and Moneyval.
Lettonia apripista dei nuovi standard internazionaliSan Marino· 2025-06-17Nicola Muccioli co-presided over a joint plenary meeting of Gafi and Moneyval.
Moneyval et Gafi saluent des progrès de Monaco pour sortir de la liste grise des pays surveillés en matière de blanchiment d’argent
Monaco· 2025-06-15
He is the director of the Agenzia di informazione finanziaria and emphasized the priorities of his sector.
"La prima preoccupazione dell'Agenzia è la criminalità organizzata di stampo mafioso"San Marino· 2025-05-22
Nicola Muccioli is the director of the Financial Information Agency in San Marino.
Il sistema finanziario di San Marino illustrato alla Camera dei DeputatiSan Marino· 2025-05-21
Nicola Muccioli is the Presidente del Moneyval.
presentato a Palazzo il volume con gli atti del forum sul Costituzionalismo nei Piccoli StatiSan Marino· 2025-04-24
Nicola Muccioli is the President of Moneyval and discussed anti-money laundering measures in the European Union.
"Impostare un quadro antiriciclaggio a livello di Unione Europea", a Varsavia il Presidente Moneyval MuccioliSan Marino· 2025-03-27Nicola Muccioli is the Director of the Financial Information Agency.
“Il trust di civil law e le decisioni della Corte per il Trust e i Rapporti FiduciariSan Marino· 2025-03-15
