Heads of Anti Money Laundering Division
Bank of Italy
Pierpaolo Fratangelo heads the Anti Money Laundering Division at the Bank of Italy’s Financial Supervision Department since June 2019. Previous positions in the Financial Supervision Department at the Bank of Italy include officer at the Institutional Relations Division (2008) and International Relations Division (1999). Pierpaolo is a member of the Italian delegation to the FATF and the BCBS’s AML Expert Group. He is a research assistant in Public Economic Law at the Sapienza University. Mr. Fratangelo has a degree in law (cum laude) from Siena University and holds a L.L.M. (cum laude) in European public law from I.E.E. -Université Libre de Bruxelles.