12/12/2013

Council of Europe issues report assessing progress by the Holy See on measures to combat money laundering
The Council of Europe’s Committee of experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism ( MONEYVAL) published a report presented by the Holy See (including the Vatican City State) concerning the progress it has made to remedy the deficiencies identified by MONEYVAL in its first mutual evaluation report in 2012. > more