In the same period about 360 reports were submitted to the judicial authorities concerning possible penal offences discovered in the performance of the Bank’s supervisory duties. As part of its ordinary inspections the Bank of Italy verifies the suitability of intermediaries’ organizational arrangements and internal control procedures for anti-money-laundering purposes.
Sharon Donnery: Financial markets and institutions - collaboration and knowledge dissemination Welcome address by Ms Sharon Donnery, Deputy Governor (Central Banking) of the Central Bank of Ireland, at the Policy Research Meeting on Financial Markets and Institutions, Dublin, 15 June 2017.