The Vatican flag. / Bohumil Petrik/CNA.
Vatican City, May 13, 2022 / 06:18 am (CNA).
After around 10 years and five progress reports, Moneyval has announced that the Holy See’s financial system will now be subjected to regular checks. The decis… […]
The Vatican flag. / Bohumil Petrik/CNA.
Vatican City, Jul 15, 2021 / 05:40 am (CNA).
The Vatican’s financial watchdog authority reported Thursday that it received 89 suspicious activity reports in 2020, 16 of which it forwarded to the Promoter o… […]
Bohumil Petrik/CNA.
Vatican City, Jun 9, 2021 / 10:00 am (CNA).
Moneyval, the Council of Europe’s anti-money laundering watchdog, published its report on the Vatican’s compliance with international financial standards on Wednesday.The long-await… […]
Vatican City, Apr 30, 2021 / 08:00 am America/Denver (CNA). Experts attending the Moneyval plenary assembly in Strasbourg, France, this week approved a highly anticipated report on the Holy See. Moneyval, the committee of the Council of […]
The Vatican flag. / Bohumil Petrik/CNA.
Vatican City, Apr 23, 2021 / 07:15 am (CNA).
Next week, Moneyval will issue a long-awaited progress report on how the Holy See has strengthened its juridical framework to counter money laundering. The repo… […]
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