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STRUCTURE OF THE FINANCIAL INFORMATION AUTHORITY

  • President:

    • Dr. Carmelo Barbagallo
  • Board of Directors:

    • Dr. Maria Bianca Farina
    • Dr. Joseph Yuvaraj Pillay
  • Director:

    • Prof. Giuseppe Schlitzer
  • Deputy Director:

    • Dr. Federico Antellini Russo
  • Functions:

    • Financial intelligence
    • Supervision and regulation for the prevention and countering money laundering and the financing of terrorism