About

Mr Muccioli has more than 20 years of experience in the field of anti-money laundering (AML) and combatting the financing of terrorism (CFT).

He has held various positions within the San Marino government and FIU, and he represented the FIU in many international fora for combatting economic crime, including MONEYVAL and the Egmont Group. In 2003, he became deputy Head of the AML Office of the Central Bank of San Marino. In 2008, Mr Muccioli contributed to the drafting of the new AML/CFT Law and to the establishment of the new FIU, of which he became the Director in 2019.

Since 2009 he was the head of delegation of San Marino to MONEYVAL. Mr. Muccioli has been involved as assessor and reviewer in several MONEYVAL assessments. He acted as member of the Bureau of MONEYVAL and since 2015 he was one of the two Co-chairs of the Working Group on Evaluations for the MONEYVAL Committee. Since 2024, Mr. Muccioli is the Chairperson of MONEYVAL.

Besides, he is a regular member of the San Marino delegation to the Joint Committee with the EU in the context of the Monetary Agreement and the San Marino contact person for matters dealing with the IMF and other international bodies.