Chair of MONEYVAL, Mr Nicola Muccioli, took part in a seminar on the implementation of the EU anti-money laundering and countering financing of terrorism package, which was held in Warsaw on 27-28 March 2025. Organised under the Polish Presidency of a Council of the European Union, the seminar brought together high-level representatives from the European Commission, EU Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA), European Banking Authority, EUROPOL and the EGMONT Group. The Chair delivered a speech during the opening session, emphasising the complementary work of MONEYVAL and the EU in combating money laundering and the financing of terrorism. The Chair also highlighted the beneficial role of AMLA in directing AML/CFT supervision and FIU work, while noting the importance of adequate resources to support its effectiveness.