Financial Information Authority - Latest News :: Catholic News Agency (CNA)
Financial Information Authority - Latest News
May 22, 2019 - 11:49 am .- The Vatican's Financial Information Authority said in their annual report Tuesday that they continue to catch cases of fraud involving the city state's financial institutions, including a case of money laundering.
Dec 11, 2017 - 01:30 pm .- The Council of Europe’s Moneyval committee has praised the Holy See’s financial intelligence unit, the Financial Information Authority, in a report published last week.
Jan 21, 2015 - 06:06 pm .- Tommaso Di Ruzza was appointed Wednesday as the new director of the Vatican’s Authority for Financial Information, filling the post left vacant Nov. 19, when the previous director, René Bruelhart, was made president of the Authority’s board of directors.
Nov 19, 2014 - 07:07 pm .- Pope Francis on Wednesday appointed René Bruelhart president of the Financial Information Authority, the Vatican's financial watchdog, thus opening a new phase for the authority that Bruelhart had until now directed.
Jul 5, 2014 - 10:26 am .- The Financial Intelligence Authority, the Vatican’s financial watchdog, has agreed to exchange information with the U.S. government, significantly strengthening international cooperation on financial concerns.
Jun 5, 2014 - 10:15 am .- Pope Francis has appointed a new board for the Authority for Financial Information, marking a new step in the path toward financial transparency, and strengthening the international profile of the authority.
May 19, 2014 - 03:07 pm .- The Authority for Financial Information’s second annual report presents an increasing number of suspicious transactions reported – a reflection of stronger oversight of Vatican finances.
Dec 13, 2013 - 12:04 am .- The European body responsible for monitoring financial transparency issued a report Dec. 12 detailing the progress made by the Vatican's financial bodies.
Dec 4, 2013 - 11:59 am .- The Vatican's financial watchdog, the Financial Information Authority, has signed a memorandum of understanding with its German counterpart, the Federal Criminal Police Office.