Nicola Muccioli

Nicola Muccioli

legal professional San Marino

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.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
42
Power
2$
Sentiment
6.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
San Marino 1 6.00 0.12% +0% 33,938 42 $2,000 2$
Totals 1 33,938 42 $2,000 2$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

San Marino San Marino: Nicola Muccioli is the Director of AIF who commented on the decrease in suspicious activity reports. 6

San Marino RTV (News): scendono le segnalazioni ma sono sempre più complesse

San Marino San Marino: Nicola Muccioli has been re-elected as President of Moneyval for the term 2026-2027. 9

San Marino RTV (News): Nicola Muccioli rieletto Presidente del Moneyval per il biennio 2026-2027

San Marino San Marino: Nicola Muccioli is the director of Aif and presided over the joint meeting in Strasbourg for Gafi and Moneyval. 8

San Marino RTV (News): Lettonia apripista dei nuovi standard internazionali

San Marino San Marino: Nicola Muccioli is the President of Moneyval and discussed anti-money laundering measures in the European Union. 8

San Marino RTV (News): "Impostare un quadro antiriciclaggio a livello di Unione Europea", a Varsavia il Presidente Moneyval Muccioli