Moneyval - Latest News :: Catholic News Agency (CNA)
Moneyval - Latest News
Jan 23, 2020 - 07:30 am .- The new head of the Vatican Financial Intelligence Authority (AIF) announced Thursday that the Vatican’s internal financial watchdog’s suspension from an international group has been revoked, and the AIF can resume collaboration with foreign financial intelligence units.
Nov 26, 2019 - 04:00 am .- Next month, the Holy See is due to send a report to Moneyval, the Council of Europe’s anti-money laundering watchdog, giving an update on its progress implementing they agency’s recommendations to improve Vatican financial standards. That report is likely to make for bleak reading in Strasbourg, but even more grim writing in the Vatican.
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.
Dec 16, 2015 - 12:01 am .- The Council of Europe's second progress report on the reform of Vatican finances, released Tuesday, found that the Holy See has addressed many of the deficiencies in its financial system, while continuing to urge that it ramp up money laundering prosecutions.

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