09/12/2013 | Communiqué of the Holy See Press Office: Adoption by Moneyval of the Progress Report of the Holy See and the Vatican State

Communiqué of the Holy See Press Office: Adoption by Moneyval of the Progress Report of the Holy See and the Vatican State
The Plenary Meeting of MONEYVAL (the “Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism”) has approved the Progress Report of the Holy See/ Vatican City State. The Progress Report follows the adoption of the Mutual Evaluation Report on 4 July 2012 and is part of the ordinary process according to the Rules of Procedure of MONEYVAL. > more