Posts Tagged ‘Moneyval Committee’

Vatican says Moneyval inspection was ‘constructive’ Comments 0

Thursday, October 15th, 2020

Moneyval, the Council of Europe’s anti-money laundering watchdog, concluded its two-week on-site inspection of the Holy See and Vatican City on Tuesday, according to a Vatican statement. Moneyval arrived at the Vatican on Sept. 30 for the next phase of a regular multi-year evaluation of the institution’s compliance with European financial regulations. Meetings with the Read more

Pope Francis strengthens law against money laundering Comments 1

Friday, August 9th, 2013

Pope Francis on Thursday intensified the fight against corruption in the Vatican by strengthening the law to counter “money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.” The pope issued a decree expanding the role and the reach of the Vatican’s Financial Intelligence Authority “in response to a recommendation” of Read more